Companies House does not verify the accuracy of the information filed

Advanced company search

HOST EUROPE LIMITED

Company number 06527428

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	TM01	Termination of appointment of Michele Lau as a director on 17 November 2023	View PDF Termination of appointment of Michele Lau as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	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 - 17 pages (17 pages)
17 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 18 August 2023	View PDF Liquidators' statement of receipts and payments to 18 August 2023 - link opens in a new window - 17 pages (17 pages)
13 Jun 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AD01	Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to 10 Fleet Place London EC4M 7RB on 9 September 2022	View PDF Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to 10 Fleet Place London EC4M 7RB on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-19 - link opens in a new window - 1 page (1 page)
09 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	SH19	Statement of capital on 24 June 2022 GBP 242,475,916	View PDF Statement of capital on 24 June 2022 GBP 242,475,916 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2022	CAP-SS	Solvency Statement dated 24/06/22	View PDF Solvency Statement dated 24/06/22 - link opens in a new window - 1 page (1 page)
24 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2021 GBP 242,475,916	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2021 GBP 242,475,916 - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 27 December 2021 GBP 242,475,916 ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022.	View PDF Statement of capital following an allotment of shares on 27 December 2021 GBP 242,475,916 ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022. - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AP01	Appointment of Nick Daddario as a director on 1 October 2021	View PDF Appointment of Nick Daddario as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Michele Lau as a director on 1 October 2021	View PDF Appointment of Michele Lau as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021	View PDF Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021	View PDF Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
08 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?