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HOST EUROPE GROUP LTD

Company number 06448186

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2013 LIQ MISC RES Resolution insolvency:res re books
22 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2012 4.68 Liquidators' statement of receipts and payments to 30 October 2012
10 Nov 2011 AD01 Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF on 10 November 2011
10 Nov 2011 600 Appointment of a voluntary liquidator
10 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-31
10 Nov 2011 4.70 Declaration of solvency
03 Feb 2011 AUD Auditor's resignation
21 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 33,045,364
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2010 AP01 Appointment of Thomas Vollrath as a director
10 Nov 2010 AP01 Appointment of Mr Tobias Mohr as a director
10 Nov 2010 AP01 Appointment of Patrick Pulvermueller as a director
10 Nov 2010 AP03 Appointment of James Shutler as a secretary
10 Nov 2010 TM02 Termination of appointment of Rebecca Wotherspoon as a secretary
10 Nov 2010 TM01 Termination of appointment of Peter Dubens as a director
10 Nov 2010 TM01 Termination of appointment of Mark Joseph as a director
10 Nov 2010 TM01 Termination of appointment of David Till as a director
10 Nov 2010 TM01 Termination of appointment of Alexander Collins as a director
10 Nov 2010 AD01 Registered office address changed from 8th Floor the Economist Building 25 st James's Street London SW1A 1HA on 10 November 2010
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 33,045,364