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BOLT.LONDON LTD

Company number 09300857

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-06
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted