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HOIST HIRE (UK) 2 LIMITED

Company number 05656198

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 PSC02 Notification of Hoist Hire Holdings Limited as a person with significant control on 13 October 2017
10 Dec 2018 PSC07 Cessation of Richard John Palk as a person with significant control on 13 October 2017
10 Dec 2018 PSC07 Cessation of Jeremy Paul Douce as a person with significant control on 13 October 2017
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2018 DS01 Application to strike the company off the register
06 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
03 Apr 2018 CH01 Director's details changed for Mr Richard John Palk on 3 April 2018
03 Apr 2018 CH01 Director's details changed for Mr Jeremy Paul Douce on 3 April 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
21 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
22 Dec 2016 CH03 Secretary's details changed for Mr Richard John Palk on 22 December 2016
22 Dec 2016 CH01 Director's details changed for Jeremy Paul Douce on 22 December 2016
22 Dec 2016 CH01 Director's details changed for Mr Richard John Palk on 22 December 2016
22 Dec 2016 AD01 Registered office address changed from 6 Mardle Way Buckfastleigh Devon TQ11 0NR United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 22 December 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Aug 2016 AD01 Registered office address changed from 6 Mardle Way Buckfastleigh Devon TQ11 0JS to 6 Mardle Way Buckfastleigh Devon TQ11 0NR on 8 August 2016
04 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
11 Sep 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 May 2016
10 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
11 May 2015 AA01 Current accounting period extended from 31 May 2015 to 31 July 2015
02 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
14 Nov 2014 AA Total exemption full accounts made up to 31 May 2014