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THE NEW OXFORD HOTEL LIMITED

Company number 07809123

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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)
16 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Nov 2019 AD01 Registered office address changed from 19 Park Road St Annes Lancashire FY8 1PW to Adcroft Hilton 269 Church Street Blackpool Lancashire FY1 3PB on 18 November 2019
15 Nov 2019 LIQ02 Statement of affairs
15 Nov 2019 600 Appointment of a voluntary liquidator
15 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-07
22 Oct 2019 TM02 Termination of appointment of Colin Sydney Bethell as a secretary on 29 March 2019
22 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
18 Oct 2019 PSC01 Notification of Toni Alexandra Bethell as a person with significant control on 29 March 2019
18 Oct 2019 PSC07 Cessation of Colin Bethell as a person with significant control on 29 March 2019
17 Oct 2019 TM01 Termination of appointment of Shaun Murphy as a director on 30 September 2019
15 Oct 2019 TM01 Termination of appointment of a director
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
03 Oct 2018 AP01 Appointment of Mrs Toni Alexandra Bethell as a director on 3 September 2018
16 Aug 2018 AP01 Appointment of Mr Shaun Murphy as a director on 25 July 2018
16 Aug 2018 TM01 Termination of appointment of Peter Mark Singleton as a director on 25 July 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
09 Feb 2017 TM01 Termination of appointment of Toni Alexandra Bethell as a director on 9 February 2017
09 Feb 2017 AP01 Appointment of Mr Peter Mark Singleton as a director on 9 February 2017
29 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 5,000