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BOLT GAS LTD

Company number 10896718

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 May 2023	LIQ03	Liquidators' statement of receipts and payments to 7 March 2023	View PDF Liquidators' statement of receipts and payments to 7 March 2023 - link opens in a new window - 14 pages (14 pages)
17 Mar 2022	AD01	Registered office address changed from 79 Bruce Avenue Hornchurch RM12 4JF England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 17 March 2022	View PDF Registered office address changed from 79 Bruce Avenue Hornchurch RM12 4JF England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-08 - link opens in a new window - 1 page (1 page)
16 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2020	TM02	Termination of appointment of Pomfrey Accountants Ltd as a secretary on 1 October 2020	View PDF Termination of appointment of Pomfrey Accountants Ltd as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AD01	Registered office address changed from 14 East Wing Chapel Drive Dartford DA2 6FL England to 79 Bruce Avenue Hornchurch RM12 4JF on 24 March 2020	View PDF Registered office address changed from 14 East Wing Chapel Drive Dartford DA2 6FL England to 79 Bruce Avenue Hornchurch RM12 4JF on 24 March 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AD01	Registered office address changed from Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU United Kingdom to 14 East Wing Chapel Drive Dartford DA2 6FL on 23 September 2019	View PDF Registered office address changed from Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU United Kingdom to 14 East Wing Chapel Drive Dartford DA2 6FL on 23 September 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AP04	Appointment of Pomfrey Accountants Ltd as a secretary on 11 December 2017	View PDF Appointment of Pomfrey Accountants Ltd as a secretary on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	AD01	Registered office address changed from 183 Station Lane Station Lane Hornchurch RM12 6LL England to Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU on 11 December 2017	View PDF Registered office address changed from 183 Station Lane Station Lane Hornchurch RM12 6LL England to Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU on 11 December 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD01	Registered office address changed from 79 Bruce Avenue Hornchurch RM12 4JF United Kingdom to 183 Station Lane Station Lane Hornchurch RM12 6LL on 9 October 2017	View PDF Registered office address changed from 79 Bruce Avenue Hornchurch RM12 4JF United Kingdom to 183 Station Lane Station Lane Hornchurch RM12 6LL on 9 October 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BOLT GAS LTD

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