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EGERTON HOUSE HOTEL (BOLTON) LIMITED

Company number 04970163

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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)
28 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
26 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AD01	Registered office address changed from Egerton House Hotel Blackburn Road Egerton Bolton BL7 9PL to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 January 2017	View PDF Registered office address changed from Egerton House Hotel Blackburn Road Egerton Bolton BL7 9PL to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AP01	Appointment of Mr Robert Gordon Fraser as a director on 30 August 2016	View PDF Appointment of Mr Robert Gordon Fraser as a director on 30 August 2016 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	TM01	Termination of appointment of Christopher Wayne-Wills as a director on 30 August 2016	View PDF Termination of appointment of Christopher Wayne-Wills as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 400	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 400 - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	AA	Full accounts made up to 2 April 2015	View PDF Full accounts made up to 2 April 2015 - link opens in a new window - 14 pages (14 pages)
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 400	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 400 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	AA	Full accounts made up to 27 March 2014	View PDF Full accounts made up to 27 March 2014 - link opens in a new window - 14 pages (14 pages)
16 Apr 2014	AA	Full accounts made up to 28 March 2013	View PDF Full accounts made up to 28 March 2013 - link opens in a new window - 14 pages (14 pages)
11 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 400	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 400 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	MR01	Registration of charge 049701630006	View PDF Registration of charge 049701630006 - link opens in a new window - 45 pages (45 pages)
20 Mar 2014	MR01	Registration of charge 049701630005	View PDF Registration of charge 049701630005 - link opens in a new window - 36 pages (36 pages)
10 Feb 2014	CH01	Director's details changed for Christopher Wayne-Wills on 4 November 2013	View PDF Director's details changed for Christopher Wayne-Wills on 4 November 2013 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AA	Full accounts made up to 29 March 2012	View PDF Full accounts made up to 29 March 2012 - link opens in a new window - 15 pages (15 pages)
07 Jun 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
21 Jun 2011	TM01	Termination of appointment of Kelvin Barlow as a director	View PDF Termination of appointment of Kelvin Barlow as a director - link opens in a new window - 1 page (1 page)
05 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)

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