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BOLTON WHITES HOTEL LIMITED - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 03674979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 St. Andrew Street
- London
- EC4A 3AG 20 St. Andrew Street, London, EC4A 3AG UK
Management
- Managing Directors
- ANDERSON, Kenneth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-27
- Age Of Company 1998-11-27 25 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Bolton Wanderers Football And Athletic Company Limited
- Bolton Wanderers Football And Athletic Company Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2019-12-11
- Last Date: 2018-11-27
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BOLTON WHITES HOTEL LIMITED Company Description
- BOLTON WHITES HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 03674979. Its current trading status is "live". It was registered 1998-11-27. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-27.It can be contacted at 20 St. Andrew Street .
Get BOLTON WHITES HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bolton Whites Hotel Limited - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
- 1998-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-29) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-07) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-07) - AD01
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-20) - LIQ03
keyboard_arrow_right 2021
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-04-13) - AM22
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liquidation-voluntary-appointment-of-liquidator (2021-04-26) - 600
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-12-15) - AM10
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liquidation-in-administration-extension-of-period (2020-05-19) - AM19
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liquidation-in-administration-progress-report (2020-06-17) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-12-12) - AM10
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court-order (2019-12-05) - OC
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liquidation-in-administration-appointment-of-administrator (2019-12-05) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-08-05) - AM06
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liquidation-in-administration-proposals (2019-07-17) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-06-03) - AM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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mortgage-satisfy-charge-full (2018-09-24) - MR04
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accounts-with-accounts-type-full (2018-03-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-25) - AA
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auditors-resignation-company (2017-04-21) - AUD
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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accounts-with-accounts-type-full (2017-02-09) - AA
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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mortgage-satisfy-charge-full (2016-02-18) - MR04
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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confirmation-statement-with-updates (2016-12-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-10-09) - RP04
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change-person-director-company-with-change-date (2014-07-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-01) - AD01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-08-16) - TM01
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resolution (2013-08-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-08-22) - SH10
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accounts-with-accounts-type-full (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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capital-name-of-class-of-shares (2013-08-22) - SH08
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-17) - TM01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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termination-secretary-company-with-name (2012-08-21) - TM02
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appoint-person-secretary-company-with-name (2012-08-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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termination-director-company-with-name (2012-08-21) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-full (2011-10-21) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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accounts-with-accounts-type-full (2010-11-05) - AA
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change-person-director-company-with-change-date (2010-10-19) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-sail-address-company (2009-11-07) - AD02
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accounts-with-accounts-type-full (2009-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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accounts-with-accounts-type-full (2009-10-29) - AA
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move-registers-to-sail-company (2009-11-25) - AD03
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-full (2008-01-03) - AA
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legacy (2008-07-23) - 288a
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legacy (2008-07-16) - 288a
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legacy (2008-04-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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legacy (2007-08-03) - 288b
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-01-21) - 288a
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legacy (2007-01-16) - 288a
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-23) - 363a
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legacy (2006-07-12) - 288b
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legacy (2006-07-14) - 288a
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legacy (2006-10-12) - 288a
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legacy (2006-10-26) - 288b
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legacy (2006-12-14) - 288b
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legacy (2006-10-05) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-01) - AA
keyboard_arrow_right 2004
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legacy (2004-04-07) - 288a
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-full (2004-12-02) - AA
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legacy (2004-04-06) - 288b
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legacy (2004-04-06) - 288a
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accounts-with-accounts-type-full (2004-03-31) - AA
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legacy (2004-02-03) - 88(2)R
keyboard_arrow_right 2003
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memorandum-articles (2003-06-16) - MEM/ARTS
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resolution (2003-06-16) - RESOLUTIONS
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legacy (2003-06-16) - 123
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legacy (2003-10-14) - 288b
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legacy (2003-11-27) - 288b
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legacy (2003-12-11) - 123
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-full (2003-12-15) - AA
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legacy (2003-10-14) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-12-12) - 363s
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accounts-with-accounts-type-full (2002-07-27) - AA
keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-full (2001-06-14) - AA
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-15) - 288a
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legacy (2000-01-20) - 288b
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-01-19) - 225
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legacy (2000-01-20) - 288a
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legacy (2000-11-15) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-29) - 288a
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legacy (1999-01-29) - 288b
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legacy (1999-01-29) - 287
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legacy (1999-03-14) - 288a
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legacy (1999-03-30) - 288a
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legacy (1999-04-13) - 288a
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legacy (1999-04-27) - 88(2)R
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resolution (1999-05-04) - RESOLUTIONS
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legacy (1999-05-25) - 288a
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legacy (1999-05-26) - 395
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legacy (1999-07-09) - 88(2)R
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legacy (1999-12-16) - 363s
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legacy (1999-12-23) - 88(2)R
keyboard_arrow_right 1998
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incorporation-company (1998-11-27) - NEWINC