OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

Company number 04215209

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2017	PSC07	Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 31 July 2017	View PDF Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
03 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	TM01	Termination of appointment of Cormac O'tighearnaigh as a director on 17 August 2016	View PDF Termination of appointment of Cormac O'tighearnaigh as a director on 17 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AP01	Appointment of Mr Darren Guy as a director on 17 August 2016	View PDF Appointment of Mr Darren Guy as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	MR01	Registration of charge 042152090005, created on 31 March 2016	View PDF Registration of charge 042152090005, created on 31 March 2016 - link opens in a new window - 33 pages (33 pages)
09 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	MR04	Satisfaction of charge 042152090003 in full	View PDF Satisfaction of charge 042152090003 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (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	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	TM01	Termination of appointment of Thomas Dowd as a director on 13 March 2015	View PDF Termination of appointment of Thomas Dowd as a director on 13 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 250,001.00	View PDF Statement of capital following an allotment of shares on 13 March 2015 GBP 250,001.00 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	MR01	Registration of charge 042152090004, created on 14 March 2015	View PDF Registration of charge 042152090004, created on 14 March 2015 - link opens in a new window - 60 pages (60 pages)
28 Oct 2014	MR01	Registration of charge 042152090003, created on 21 October 2014	View PDF Registration of charge 042152090003, created on 21 October 2014 - link opens in a new window - 50 pages (50 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
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	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AP03	Appointment of Mr Darren William Guy as a secretary	View PDF Appointment of Mr Darren William Guy as a secretary - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/02/2013	View PDF Resolutions RES13 ‐ Company business 20/02/2013 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Feb 2013	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2012	TM02	Termination of appointment of Linda Jordan as a secretary	View PDF Termination of appointment of Linda Jordan as a secretary - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category