OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

Company number 04215209

Date	Type	Description	View / Download
27 Jun 2018	MR04	Satisfaction of charge 042152090004 in full	(1 page)
31 Jan 2018	AP03	Appointment of Mr Michael Gallagher as a secretary on 31 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Michael Gallagher as a director on 31 January 2018	(2 pages)
20 Dec 2017	TM02	Termination of appointment of Darren William Guy as a secretary on 20 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Darren Guy as a director on 20 December 2017	(1 page)
20 Dec 2017	AD01	Registered office address changed from 245 Broad Street Birmingham B1 2HQ to 17 Dominion Street London EC2M 2EF on 20 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Darren Guy as a director on 20 December 2017	(1 page)
20 Dec 2017	TM02	Termination of appointment of Darren William Guy as a secretary on 20 December 2017	(1 page)
27 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
11 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
30 Aug 2017	PSC07	Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 31 July 2017	(2 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
03 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
17 Aug 2016	TM01	Termination of appointment of Cormac O'tighearnaigh as a director on 17 August 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Darren Guy as a director on 17 August 2016	(2 pages)
11 Apr 2016	MR01	Registration of charge 042152090005, created on 31 March 2016	(33 pages)
09 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Mar 2016	MR04	Satisfaction of charge 042152090003 in full	(4 pages)
04 Feb 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
28 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(4 pages)
08 Apr 2015	TM01	Termination of appointment of Thomas Dowd as a director on 13 March 2015	(1 page)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 250,001.00	(4 pages)
24 Mar 2015	MR01	Registration of charge 042152090004, created on 14 March 2015	(60 pages)

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