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HOST EUROPE SEVEN LIMITED

Company number 06905040

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
03 Feb 2011 AUD Auditor's resignation
23 Nov 2010 AP01 Appointment of Patrick Pulvermueller as a director
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 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 David Till as a director
10 Nov 2010 TM01 Termination of appointment of Alexander Collins as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 13 May 2010 no member list
03 Dec 2009 CH01 Director's details changed for Mr David Till on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Alexander Fiske Collins on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Ms Rebecca Jane Wotherspoon on 3 December 2009
27 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
27 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
20 Jul 2009 288a Director appointed mr alexander fiske collins
06 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accession letter 09/06/2009
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
13 May 2009 NEWINC Incorporation