BOLT ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewFirst Gazette notice for voluntary strike-off

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30/09/2530 September 2025 NewFirst Gazette notice for voluntary strike-off

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17/09/2517 September 2025 NewApplication to strike the company off the register

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07/05/257 May 2025 Compulsory strike-off action has been discontinued

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07/05/257 May 2025 Compulsory strike-off action has been discontinued

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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30/04/2530 April 2025 Confirmation statement made on 2025-02-16 with no updates

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23/12/2423 December 2024 Confirmation statement made on 2024-02-16 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-09-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 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 2023-09-28

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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10/04/2310 April 2023 Confirmation statement made on 2023-02-04 with no updates

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08/02/238 February 2023 Change of details for Mr Timothy James Bolot as a person with significant control on 2022-09-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Termination of appointment of Emily Frances Trace as a director on 2022-05-16

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04/02/224 February 2022 Change of details for Mr Timothy James Bolot as a person with significant control on 2021-05-10

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-12-01

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Statement of capital following an allotment of shares on 2021-11-04

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 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 2021-08-02

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02/08/212 August 2021 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 2021-08-02

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BOLOT / 16/09/2019

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17/09/1917 September 2019 CESSATION OF JONATHAN ROBERT KNIGHT AS A PSC

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNIGHT

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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31/01/1931 January 2019 31/03/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 1 PORTLAND PLACE LONDON W1B 1PN

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WULWICK

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT KNIGHT

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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21/02/1721 February 2017 CURREXT FROM 31/01/2017 TO 31/03/2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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10/02/1610 February 2016 25/01/16 STATEMENT OF CAPITAL GBP 100.0

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10/02/1610 February 2016 25/01/16 STATEMENT OF CAPITAL GBP 80

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10/02/1610 February 2016 ADOPT ARTICLES 25/01/2016

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15/01/1615 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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