BOLTON GATE SERVICES HOLDINGS LIMITED

Company number 10714670

Date	Type	Description	View / Download
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2022	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2022	SH19	Statement of capital on 5 January 2022 GBP 1	(3 pages)
05 Jan 2022	SH20	Statement by Directors	(1 page)
05 Jan 2022	CAP-SS	Solvency Statement dated 05/01/22	(1 page)
05 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2021	PSC05	Change of details for Novoferm Uk Holdings Limited as a person with significant control on 4 October 2021	(2 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
01 Jul 2021	TM01	Termination of appointment of Jeremy Patrick Scott Baker as a director on 30 June 2021	(1 page)
01 Jul 2021	AP01	Appointment of Mr Mark Andrew Craigen as a director on 1 July 2021	(2 pages)
20 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
16 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
12 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
19 Nov 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(3 pages)
09 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
09 Aug 2018	AD02	Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(6 pages)
16 Jan 2018	SH08	Change of share class name or designation	(2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Jan 2018	AD01	Registered office address changed from Unite 5-9 North Luton Industrial Estate Sedgewick Road Luton LU4 9DT England to Units 5-9 North Luton Industrial Estate Sedgewick Road Luton LU4 9DT on 4 January 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mr Jeremy Baker as a director on 2 January 2018	(2 pages)