HOSTONE LIMITED

Company number 01556149 ·

Dissolved

108 filings

Date Filing
28 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
10 Feb 2026 First Gazette notice for voluntary strike-off View document
10 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
28 Jan 2026 Application to strike the company off the register · 1 page View document
23 Jan 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
14 Jan 2025 Termination of appointment of Sonia Adrienne Brian as a secretary on 2024-12-04 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
10 Jan 2024 Change of details for Headcrown Group Plc as a person with significant control on 2023-09-28 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Accounts for a small company made up to 2022-09-30 · 6 pages View document
12 Apr 2023 Registered office address changed from C/O Headcrown Group Plc Wards Exchange Ecclesall Road Sheffield S11 8HW England to 15 Newland Lincoln LN1 1XG on 2023-04-12 · 1 page View document
12 Apr 2023 Change of details for Headcrown Group Plc as a person with significant control on 2023-03-28 · 2 pages View document
12 Apr 2023 Director's details changed for Mr Carl Adrian Brian on 2023-03-28 · 2 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Mar 2022 Accounts for a small company made up to 2021-09-30 View document
31 Dec 2021 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
28 Jun 2021 Accounts for a small company made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
28 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
27 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
12 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ADRIAN BRIAN / 30/12/2016 View document
12 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS SONIA ADRIENNE BRIAN / 30/12/2016 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
2 Aug 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM HEADCROWN GROUP PLC COLLEGE HOUSE 272 KINGS ROAD LONDON SW3 5AW View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
19 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
20 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
13 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
20 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
20 Feb 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
18 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Apr 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
3 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
25 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
29 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
29 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
24 Apr 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
24 Apr 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM COLLEGE HOUSE 272 KINGS ROAD LONDON SW3 5AW View document
13 Mar 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
22 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
24 Mar 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
5 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Jan 2007 NEW DIRECTOR APPOINTED View document
2 Jan 2007 DIRECTOR RESIGNED View document
13 Feb 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
3 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
29 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
17 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
3 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
13 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
1 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
10 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
26 Mar 2002 REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 12 WELL COURT LONDON EC4M 9DW View document
22 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
23 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
26 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
31 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
17 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
25 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
25 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
29 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
28 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
6 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
2 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
6 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
14 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
2 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
4 Apr 1995 DIRECTOR RESIGNED View document
28 Mar 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1995 NEW SECRETARY APPOINTED View document
17 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
11 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
6 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
4 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
4 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 10/12/93 View document
22 Jan 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
12 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
10 Feb 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
4 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
17 Jan 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
3 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
22 Jan 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
22 Jan 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS View document
8 Aug 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
2 Feb 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
1 Mar 1988 RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS View document
1 Mar 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
18 Jun 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
18 Jun 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS View document
24 Jun 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS View document
24 Jun 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
7 May 1986 NEW SECRETARY APPOINTED View document