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HOST HOTELS LIMITED

Company number 05880486

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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)
01 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Oct 2019	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	View PDF Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP - link opens in a new window - 1 page (1 page)
14 Oct 2019	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 New Street Square London EC4A 3HQ on 14 October 2019	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 New Street Square London EC4A 3HQ on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-23 - link opens in a new window - 1 page (1 page)
04 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	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)
03 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
11 Dec 2018	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)
26 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	PSC05	Change of details for Host Hotels & Resorts, Inc as a person with significant control on 6 April 2016	View PDF Change of details for Host Hotels & Resorts, Inc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CH01	Director's details changed for Jeffrey Stanley Clark on 24 July 2018	View PDF Director's details changed for Jeffrey Stanley Clark on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AP01	Appointment of Mr Brian Gregory Macnamara as a director on 16 March 2018	View PDF Appointment of Mr Brian Gregory Macnamara as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	TM01	Termination of appointment of Janamon Le Coryelle Johnson as a director on 16 March 2018	View PDF Termination of appointment of Janamon Le Coryelle Johnson as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AP01	Appointment of Janamon Le Coryelle Johnson as a director on 31 January 2018	View PDF Appointment of Janamon Le Coryelle Johnson as a director on 31 January 2018 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	TM01	Termination of appointment of Gregory Jon Larson as a director on 31 January 2018	View PDF Termination of appointment of Gregory Jon Larson as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
14 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	CH01	Director's details changed for Mr Gregory Jon Larson on 20 January 2017	View PDF Director's details changed for Mr Gregory Jon Larson on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AD01	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	View PDF Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 - link opens in a new window - 1 page (1 page)
03 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 - 15 pages (15 pages)

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