BOLT ASSET MANAGEMENT LIMITED: Filings

  • Overview

    Company NameBOLT ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09954342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOLT ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF England to 5 Elstree Gate C/O Sopherco Elstree Way Borehamwood Hertfordshire WD6 1JD on Sep 28, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Timothy James Bolot as a person with significant control on Sep 04, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Termination of appointment of Emily Frances Trace as a director on May 16, 2022

    1 pagesTM01

    Change of details for Mr Timothy James Bolot as a person with significant control on May 10, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 04, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 600
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 04, 2021

    • Capital: GBP 400
    3 pagesSH01

    Registered office address changed from Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF England to Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF on Aug 02, 2021

    1 pagesAD01

    Registered office address changed from The Brentano Suite, First Floor Lyttelton Road London N2 0EF England to Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF on Aug 02, 2021

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    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