HOST EUROPE FOUR LIMITED

Company number 03783811

Date	Type	Description	View / Download
22 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2013	LIQ MISC RES	Resolution insolvency:res re books	(1 page)
22 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Nov 2012	4.68	Liquidators' statement of receipts and payments to 30 October 2012	(11 pages)
10 Nov 2011	AD01	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF on 10 November 2011	(2 pages)
10 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31	(2 pages)
10 Nov 2011	4.70	Declaration of solvency	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
08 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 12,172,533.22	(6 pages)
03 Feb 2011	AUD	Auditor's resignation	(1 page)
02 Dec 2010	AP01	Appointment of Mr Tobias Mohr as a director	(3 pages)
10 Nov 2010	AP01	Appointment of Mr Thomas Vollrath as a director	(4 pages)
10 Nov 2010	AP01	Appointment of Mr Patrick Pulvermueller as a director	(4 pages)
10 Nov 2010	AP03	Appointment of Mr James Shutler as a secretary	(4 pages)
10 Nov 2010	TM02	Termination of appointment of Rebecca Wotherspoon as a secretary	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Peter Dubens as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of David Till as a director	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
30 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
15 Nov 2009	CH01	Director's details changed for Mr David Till on 14 November 2009	(2 pages)
15 Nov 2009	CH03	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 14 November 2009	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)