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HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED

Company number 09913468

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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)
24 Feb 2024 AD01 Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 24 February 2024
24 Feb 2024 LIQ02 Statement of affairs
24 Feb 2024 600 Appointment of a voluntary liquidator
24 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15
13 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2023 DS02 Withdraw the company strike off application
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2023 DS01 Application to strike the company off the register
11 Sep 2023 TM01 Termination of appointment of Nishith Malde as a director on 4 September 2023
10 Aug 2023 TM01 Termination of appointment of Desmond Richard Wicks as a director on 4 August 2023
28 Jul 2023 AP01 Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023
27 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
27 Jun 2023 PSC02 Notification of Inland Corporate Limited as a person with significant control on 30 March 2023
27 Jun 2023 PSC07 Cessation of Inland Homes Developments Limited as a person with significant control on 30 March 2023
10 Feb 2023 TM02 Termination of appointment of Sally Kenward as a secretary on 10 February 2023
17 Jan 2023 TM01 Termination of appointment of Donagh O'sullivan as a director on 16 January 2023
13 Dec 2022 AP01 Appointment of Mr Donagh O'sullivan as a director on 6 December 2022
06 Dec 2022 MR04 Satisfaction of charge 099134680002 in full
06 Dec 2022 MR04 Satisfaction of charge 099134680003 in full
28 Oct 2022 AP01 Appointment of Mr Desmond Richard Wicks as a director on 14 October 2022
05 Oct 2022 TM01 Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022
29 Sep 2022 AP03 Appointment of Mrs Sally Kenward as a secretary on 26 September 2022
27 Sep 2022 TM02 Termination of appointment of Nishith Malde as a secretary on 26 September 2022
16 Aug 2022 AP03 Appointment of Mr Nishith Malde as a secretary on 15 August 2022