BOLT PARTNERS HC LIMITED

Company number 07410902

Date	Type	Description	View / Download
20 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
10 Mar 2016	AD01	Registered office address changed from 1 Portland Place London W1B 1PN to C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG on 10 March 2016	(2 pages)
09 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-16	(1 page)
09 Mar 2016	4.70	Declaration of solvency	(3 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
24 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(3 pages)
24 Aug 2015	CH01	Director's details changed for Mrs Sasha Katie Esther Bolot on 27 July 2015	(2 pages)
27 Jul 2015	AD01	Registered office address changed from 5th Floor Sussex House 143 Long Acre Leicester Square London WC2E 9AD to 1 Portland Place London W1B 1PN on 27 July 2015	(1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
21 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(4 pages)
20 Dec 2012	CH01	Director's details changed for Mr Timothy James Bolot on 20 December 2012	(2 pages)
24 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 May 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
04 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(4 pages)
04 Aug 2011	CH01	Director's details changed for Mr Timothy James Bolot on 27 July 2011	(2 pages)
03 Aug 2011	AP01	Appointment of Mrs Sasha Katie Esther Bolot as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Sasha Bolot as a director	(1 page)
18 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)