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THE HOIST LIMITED

Company number 03136446

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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)
22 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
26 May 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	AD01	Registered office address changed from 93 Gipsy Lane Norwich NR5 8AX England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 24 January 2017	View PDF Registered office address changed from 93 Gipsy Lane Norwich NR5 8AX England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05 - link opens in a new window - 1 page (1 page)
20 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AD01	Registered office address changed from 47C South Lambeth Road London SW8 1RH to 93 Gipsy Lane Norwich NR5 8AX on 20 October 2016	View PDF Registered office address changed from 47C South Lambeth Road London SW8 1RH to 93 Gipsy Lane Norwich NR5 8AX on 20 October 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
28 Aug 2014	AD01	Registered office address changed from Grove House 32 Vauxhall Grove London SW8 1SY to 47C South Lambeth Road London SW8 1RH on 28 August 2014	View PDF Registered office address changed from Grove House 32 Vauxhall Grove London SW8 1SY to 47C South Lambeth Road London SW8 1RH on 28 August 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AD02	Register inspection address has been changed from Sbm & Co 117 Fentiman Road London SW8 1JZ United Kingdom	View PDF Register inspection address has been changed from Sbm & Co 117 Fentiman Road London SW8 1JZ United Kingdom - link opens in a new window - 1 page (1 page)
26 Feb 2014	CH03	Secretary's details changed for Pauline Blair Mcalpine on 4 February 2013	View PDF Secretary's details changed for Pauline Blair Mcalpine on 4 February 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	CH01	Director's details changed for Mr Guy Patrick Irwin on 15 November 2013	View PDF Director's details changed for Mr Guy Patrick Irwin on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Nov 2013	CH01	Director's details changed for Mr Guy Patrick Irwin on 15 November 2013	View PDF Director's details changed for Mr Guy Patrick Irwin on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
22 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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