BOLT MEZZANINE LIMITED

07151405
BAMPTON ROAD HAROLD HILL ROMFORD ESSEX RM3 8UG

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Documents

Documents
Date Category Description Pages
03 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
08 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2017 resolution Resolution 31 Buy now
23 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jun 2017 mortgage Registration of a charge 16 Buy now
07 Mar 2017 officers Termination of appointment of director (Tommy Harry Vilhelm Karlsson) 1 Buy now
07 Mar 2017 officers Termination of appointment of director (Jason Grover) 1 Buy now
07 Mar 2017 officers Appointment of director (Roseline Georgette Joannesse) 2 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 43 Buy now
16 Feb 2016 accounts Annual Accounts 38 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
11 Feb 2016 officers Change of particulars for director (Mr Jason Grover) 2 Buy now
21 Jul 2015 mortgage Registration of a charge 73 Buy now
12 Mar 2015 officers Change of particulars for director (Mr Tommy Harry Vilhelm Karlsson) 2 Buy now
09 Mar 2015 accounts Annual Accounts 37 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
26 Nov 2014 mortgage Registration of a charge 29 Buy now
09 Sep 2014 officers Change of particulars for director (Mr Michael Christopher James Harris) 2 Buy now
10 Jul 2014 officers Appointment of director (Mr Michael Christopher James Harris) 2 Buy now
10 Feb 2014 accounts Annual Accounts 34 Buy now
10 Feb 2014 annual-return Annual Return 3 Buy now
07 Jan 2014 officers Appointment of director (Mr Tommy Harry Vilhelm Karlsson) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Richard De Souza) 1 Buy now
06 Jun 2013 officers Change of particulars for director (Mr Richard Anthony De Souza) 2 Buy now
14 Feb 2013 accounts Annual Accounts 36 Buy now
11 Feb 2013 annual-return Annual Return 3 Buy now
30 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jun 2012 capital Statement of capital (Section 108) 4 Buy now
15 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jun 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jun 2012 insolvency Solvency statement dated 12/06/12 1 Buy now
15 Jun 2012 resolution Resolution 1 Buy now
09 Feb 2012 annual-return Annual Return 3 Buy now
29 Nov 2011 officers Termination of appointment of director (Thomas Engelen) 1 Buy now
08 Nov 2011 accounts Annual Accounts 38 Buy now
24 Jun 2011 officers Appointment of director (Mr Jason Grover) 2 Buy now
04 Mar 2011 annual-return Annual Return 4 Buy now
07 Dec 2010 mortgage Particulars of a mortgage or charge 12 Buy now
17 Nov 2010 mortgage Particulars of a mortgage or charge 12 Buy now
13 Oct 2010 officers Appointment of director (Mr Richard Anthony De Souza) 2 Buy now
13 Oct 2010 officers Termination of appointment of director (Andrew Oades) 1 Buy now
24 May 2010 officers Change of particulars for director (Thomas Engelen) 3 Buy now
24 May 2010 officers Change of particulars for director (Andrew Giovanni Oades) 3 Buy now
21 May 2010 mortgage Particulars of a mortgage or charge 20 Buy now
20 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 May 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 May 2010 capital Return of Allotment of shares 4 Buy now
22 Apr 2010 officers Appointment of director (Thomas Engelen) 3 Buy now
22 Apr 2010 officers Appointment of director (Andrew Giovanni Oades) 3 Buy now
21 Apr 2010 resolution Resolution 4 Buy now
16 Apr 2010 officers Termination of appointment of director (Mitre Secretaries Limited) 2 Buy now
16 Apr 2010 officers Termination of appointment of secretary (Mitre Secretaries Limited) 2 Buy now
16 Apr 2010 officers Termination of appointment of director (Mitre Directors Limited) 2 Buy now
16 Apr 2010 officers Termination of appointment of director (William Yuill) 2 Buy now
09 Feb 2010 incorporation Incorporation Company 42 Buy now