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HOIST AND HIRE UK LTD

Company number 07904856

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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)
09 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2021 AD01 Registered office address changed from C/O Mr Bevis North Spring Garden Mill New Street Milnsbridge Huddersfield Hd3 4Lnhd3 4Ln to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 13 April 2021
13 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 28 January 2021
09 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2020 LIQ01 Declaration of solvency
07 Feb 2020 600 Appointment of a voluntary liquidator
07 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-29
15 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
22 Oct 2019 AA01 Previous accounting period extended from 30 April 2019 to 31 August 2019
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
21 Oct 2018 PSC04 Change of details for Mr Bevis Jeremy North as a person with significant control on 1 October 2018
21 Oct 2018 CH01 Director's details changed for Mr Bevis Jeremy North on 1 October 2018
02 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
12 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Feb 2015 AA01 Current accounting period extended from 31 January 2015 to 30 April 2015
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
19 Aug 2014 CERTNM Company name changed continental architectural LIMITED\certificate issued on 19/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-19
05 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100