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HE2 N1 SWINDON LIMITED

Company number 11499124

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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)
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mrs Caterina Musgrave Juer on 11 October 2022	View PDF Director's details changed for Mrs Caterina Musgrave Juer on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022	View PDF Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC05	Change of details for He2 Swindon Gp Limited as a person with significant control on 11 October 2022	View PDF Change of details for He2 Swindon Gp Limited as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022	View PDF Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Barbara Marovelli as a director on 3 October 2022	View PDF Termination of appointment of Barbara Marovelli as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
10 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AP01	Appointment of Ms. Barbara Marovelli as a director on 19 February 2022	View PDF Appointment of Ms. Barbara Marovelli as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	MR01	Registration of charge 114991240001, created on 28 January 2022	View PDF Registration of charge 114991240001, created on 28 January 2022 - link opens in a new window - 74 pages (74 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
08 Oct 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	TM01	Termination of appointment of David Rudge as a director on 24 August 2020	View PDF Termination of appointment of David Rudge as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AP01	Appointment of Hannah Dove as a director on 24 August 2020	View PDF Appointment of Hannah Dove as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP01	Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020	View PDF Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	TM01	Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020	View PDF Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CH01	Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020	View PDF Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)

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