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BOLTBRIDGE LTD

Company number 05293166

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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)
26 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
11 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 4 May 2017	View PDF Liquidators' statement of receipts and payments to 4 May 2017 - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	MR04	Satisfaction of charge 052931660002 in full	View PDF Satisfaction of charge 052931660002 in full - link opens in a new window - 1 page (1 page)
05 Aug 2016	MR04	Satisfaction of charge 052931660003 in full	View PDF Satisfaction of charge 052931660003 in full - link opens in a new window - 1 page (1 page)
13 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 May 2016	AD01	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016	View PDF Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
23 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05 - link opens in a new window - 1 page (1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Article 9 waived (pre-emption rights on 4 ord shares transfer 04/04/2016	View PDF Resolutions RES13 ‐ Article 9 waived (pre-emption rights on 4 ord shares transfer 04/04/2016 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	AP01	Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016	View PDF Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	MR01	Registration of charge 052931660003, created on 29 February 2016	View PDF Registration of charge 052931660003, created on 29 February 2016 - link opens in a new window - 29 pages (29 pages)
29 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 4	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	CH02	Director's details changed for Starprop Llp on 3 December 2011	View PDF Director's details changed for Starprop Llp on 3 December 2011 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
19 Jun 2014	MR01	Registration of charge 052931660002	View PDF Registration of charge 052931660002 - link opens in a new window - 8 pages (8 pages)
02 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 2013	MR01	Registration of charge 052931660001	View PDF Registration of charge 052931660001 - link opens in a new window - 11 pages (11 pages)
19 Jul 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)

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