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BRITANNIA HOTEL BOLTON LIMITED

Company number 05868716

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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)
14 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2017 600 Appointment of a voluntary liquidator
08 Jun 2017 LIQ10 Removal of liquidator by court order
03 Jan 2017 AD01 Registered office address changed from , Halecroft, 253 Hale Road, Hale, Cheshire, WA15 8RE to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 3 January 2017
29 Dec 2016 600 Appointment of a voluntary liquidator
29 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
29 Dec 2016 4.70 Declaration of solvency
06 Sep 2016 CS01 Confirmation statement made on 6 July 2016 with updates
07 Dec 2015 AA Full accounts made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
22 Oct 2014 AA Full accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
18 Nov 2013 AA Full accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
10 Oct 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
12 Jul 2010 CH02 Director's details changed for Britannia Hotels Limited on 1 October 2009
30 Sep 2009 AA Full accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 06/07/09; full list of members
27 Nov 2008 AA Full accounts made up to 31 March 2008