BOLT MEZZANINE LIMITED: Filings

  • Overview

    Company NameBOLT MEZZANINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07151405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOLT MEZZANINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Cessation of Bolt Equity Limited as a person with significant control on Dec 21, 2017

    1 pagesPSC07

    Notification of Orphea Limited as a person with significant control on Dec 21, 2017

    2 pagesPSC02

    Cessation of Nut Bond Limited as a person with significant control on Dec 21, 2017

    1 pagesPSC07

    Notification of Bolt Equity Limited as a person with significant control on Dec 21, 2017

    2 pagesPSC02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 071514050006 in full

    1 pagesMR04

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Jun 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Registration of charge 071514050006, created on Jun 19, 2017

    16 pagesMR01

    Termination of appointment of Tommy Harry Vilhelm Karlsson as a director on Feb 28, 2017

    1 pagesTM01

    Termination of appointment of Jason Grover as a director on Feb 28, 2017

    1 pagesTM01

    Appointment of Roseline Georgette Joannesse as a director on Feb 28, 2017

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 071514050004 in full

    1 pagesMR04

    Satisfaction of charge 071514050005 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2016

    43 pagesAA

    Group of companies' accounts made up to Jun 30, 2015

    38 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Jason Grover on Feb 08, 2016

    2 pagesCH01

    Registration of charge 071514050005, created on Jul 17, 2015

    73 pagesMR01

    Director's details changed for Mr Tommy Harry Vilhelm Karlsson on Jan 19, 2015

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0