- Company Overview for BOLT.LONDON LTD (09300857)
- Filing history for BOLT.LONDON LTD (09300857)
- People for BOLT.LONDON LTD (09300857)
- Insolvency for BOLT.LONDON LTD (09300857)
- More for BOLT.LONDON LTD (09300857)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jan 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 5 December 2018 | |
15 Dec 2017 | LIQ02 | Statement of affairs | |
15 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
15 Dec 2017 | RESOLUTIONS |
Resolutions
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21 Nov 2017 | AD01 | Registered office address changed from Unit 1a 66 Norlington Road Leyton London E10 6LA to 319 Ballards Lane London N12 8LY on 21 November 2017 | |
31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
20 Jun 2017 | TM02 | Termination of appointment of Trudy Caroline Kingdon Mccann as a secretary on 20 June 2017 | |
22 May 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
02 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
24 Mar 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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24 Feb 2016 | TM01 | Termination of appointment of Kait Bolongaro as a director on 24 February 2016 | |
03 Dec 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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18 Dec 2014 | AP03 | Appointment of Mrs Trudy Caroline Kingdon Mccann as a secretary on 2 December 2014 | |
07 Nov 2014 | NEWINC |
Incorporation
Statement of capital on 2014-11-07
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