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HOSEBAY LIMITED

Company number 03215741

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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)
30 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
30 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 22 June 2018
21 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 22 June 2017
15 Aug 2016 4.68 Liquidators' statement of receipts and payments to 22 June 2016
07 Jul 2015 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 7 July 2015
06 Jul 2015 600 Appointment of a voluntary liquidator
06 Jul 2015 4.20 Statement of affairs with form 4.19
06 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
06 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
12 May 2014 TM02 Termination of appointment of John Wood as a secretary
12 May 2014 TM01 Termination of appointment of Glenda Cann as a director
12 May 2014 TM01 Termination of appointment of John Wood as a director
25 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 22 January 2013
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from C/O Belmont & Lowe Prory House 18-25 St Johns Lane London EC1M 4HD on 19 June 2012
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009