OULTON HALL HOTEL TRADING LIMITED

Company number 07429930

Date	Type	Description	View / Download
30 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 30 April 2024	(3 pages)
23 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 28 December 2023	(10 pages)
13 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 28 December 2022	(10 pages)
02 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 28 December 2021	(10 pages)
08 Jun 2021	LIQ01	Declaration of solvency	(5 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-29	(1 page)
07 Jan 2021	AD01	Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to Allan House 10 John Princes Street London W1G 0JW on 7 January 2021	(1 page)
24 Dec 2020	MR05	All of the property or undertaking has been released from charge 074299300007	(1 page)
24 Dec 2020	MR05	All of the property or undertaking has been released from charge 074299300008	(1 page)
24 Dec 2020	MR05	All of the property or undertaking has been released from charge 074299300009	(1 page)
03 Dec 2020	TM01	Termination of appointment of Gareth Jones as a director on 2 December 2020	(1 page)
04 Jul 2020	MR01	Registration of charge 074299300009, created on 26 June 2020	(142 pages)
02 Jul 2020	MR01	Registration of charge 074299300008, created on 26 June 2020	(148 pages)
01 Apr 2020	AD01	Registered office address changed from 4th Floor, 20 Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on 1 April 2020	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 3 November 2019 with updates	(4 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
08 Jul 2019	MR04	Satisfaction of charge 074299300007 in part	(1 page)
01 Jul 2019	PSC02	Notification of Delta Portfolio Property Llp as a person with significant control on 27 September 2018	(2 pages)
01 Jul 2019	PSC07	Cessation of Oulton Hall Hotel Limited as a person with significant control on 27 September 2018	(1 page)
01 Jul 2019	PSC07	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017	(1 page)
31 Jan 2019	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor, 20 Balderton Street London W1K 6TL on 31 January 2019	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
05 Nov 2018	AD01	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to 20 Balderton Street London W1K 6TL on 5 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)