BOLT EQUITY LIMITED

07151408
BAMPTON ROAD HAROLD HILL ROMFORD ESSEX RM3 8UG

Documents

Documents
Date Category Description Pages
03 Apr 2018 gazette Gazette Dissolved Voluntary 1 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
21 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2017 insolvency Solvency Statement dated 21/12/17 1 Buy now
21 Dec 2017 resolution Resolution 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
09 Mar 2017 officers Termination of appointment of director (Paul Graham Southwell) 1 Buy now
07 Mar 2017 officers Termination of appointment of director (Jason Grover) 1 Buy now
07 Mar 2017 officers Termination of appointment of director (Michael Leslie Clark) 1 Buy now
07 Mar 2017 officers Termination of appointment of director (Patrick David Bulmer) 1 Buy now
07 Mar 2017 officers Termination of appointment of director (Tommy Harry Vilhelm Karlsson) 1 Buy now
07 Mar 2017 officers Appointment of director (Roseline Georgette Joannesse) 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Oct 2016 accounts Annual Accounts 44 Buy now
16 Feb 2016 accounts Annual Accounts 38 Buy now
15 Feb 2016 annual-return Annual Return 8 Buy now
11 Feb 2016 officers Change of particulars for director (Mr Jason Grover) 2 Buy now
22 Oct 2015 capital Notice of cancellation of shares 10 Buy now
22 Oct 2015 capital Return of purchase of own shares 3 Buy now
12 Oct 2015 incorporation Memorandum Articles 56 Buy now
25 Mar 2015 capital Return of Allotment of shares 5 Buy now
25 Mar 2015 resolution Resolution 58 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 8 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
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
09 Jul 2014 incorporation Memorandum Articles 56 Buy now
09 Jul 2014 resolution Resolution 1 Buy now
15 May 2014 officers Appointment of director (Mr Michael Leslie Clark) 2 Buy now
11 Feb 2014 accounts Annual Accounts 34 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
07 Jan 2014 officers Termination of appointment of director (Richard Anthony De Souza) 1 Buy now
03 Oct 2013 capital Return of Allotment of shares 3 Buy now
06 Jun 2013 officers Change of particulars for director (Mr Richard Anthony De Souza) 2 Buy now
05 Jun 2013 officers Change of particulars for director (Mr Paul Graham Southwell) 2 Buy now
14 Feb 2013 accounts Annual Accounts 36 Buy now
11 Feb 2013 annual-return Annual Return 7 Buy now
31 May 2012 officers Appointment of director (Mr Tommy Harry Vilhelm Karlsson) 2 Buy now
12 Apr 2012 officers Appointment of director (Mr Patrick David Bulmer) 2 Buy now
12 Apr 2012 officers Appointment of director (Mr Paul Graham Southwell) 2 Buy now
12 Apr 2012 officers Termination of appointment of director (Christopher James Neale) 1 Buy now
12 Apr 2012 officers Termination of appointment of director (Paul Keith Moxon) 1 Buy now
09 Feb 2012 annual-return Annual Return 7 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
04 Jul 2011 capital Return of Allotment of shares 3 Buy now
24 Jun 2011 officers Appointment of director (Mr Jason Grover) 2 Buy now
11 May 2011 officers Change of particulars for director (Mr Richard Anthony De Souza) 2 Buy now
11 May 2011 capital Return of Allotment of shares 3 Buy now
04 May 2011 officers Change of particulars for director (Christopher James Neale) 2 Buy now
04 Mar 2011 annual-return Annual Return 7 Buy now
13 Oct 2010 officers Appointment of director (Mr Richard Anthony De Souza) 2 Buy now
11 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
20 May 2010 resolution Resolution 58 Buy now
20 May 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 May 2010 officers Appointment of director (Paul Keith Moxon) 3 Buy now
20 May 2010 officers Appointment of director (Christopher James Neale) 3 Buy now
20 May 2010 capital Return of Allotment of shares 17 Buy now
20 May 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 May 2010 capital Notice of name or other designation of class of shares 2 Buy now
20 May 2010 capital Notice of particulars of variation of rights attached to shares 7 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
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 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