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OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

Company number 04215209

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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 Oct 2014 MR01 Registration of charge 042152090003, created on 21 October 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
01 Oct 2013 AP03 Appointment of Mr Darren William Guy as a secretary
25 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
12 Jun 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AA Full accounts made up to 31 December 2011
22 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/02/2013
13 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2013 AR01 Annual return made up to 1 September 2012 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2012 TM02 Termination of appointment of Linda Jordan as a secretary
14 Nov 2011 AA Full accounts made up to 31 December 2010
27 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
09 Nov 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Cormac O'tighearnaigh on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Thomas Dowd on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr John Joseph Brennan on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mrs Linda Ann Jordan on 1 October 2009
23 Sep 2009 288a Secretary appointed mrs linda ann jordan
22 Sep 2009 288b Appointment terminated secretary stephen johnston
17 Mar 2009 363a Return made up to 01/10/08; full list of members