- Company Overview for HE2 N2 DONCASTER 2 LIMITED (12370233)
- Filing history for HE2 N2 DONCASTER 2 LIMITED (12370233)
- People for HE2 N2 DONCASTER 2 LIMITED (12370233)
- Charges for HE2 N2 DONCASTER 2 LIMITED (12370233)
- More for HE2 N2 DONCASTER 2 LIMITED (12370233)
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) |
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27 Aug 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jul 2024 | TM01 | Termination of appointment of Paul John Cooper as a director on 28 June 2024 | |
11 Jun 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2024 | DS01 | Application to strike the company off the register | |
20 May 2024 | MR04 | Satisfaction of charge 123702330001 in full | |
19 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
14 Dec 2023 | AP01 | Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023 | |
09 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
22 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
21 Oct 2022 | CH01 | Director's details changed for Mrs Caterina Musgrave Juer on 11 October 2022 | |
21 Oct 2022 | CH04 | Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022 | |
21 Oct 2022 | CH04 | Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022 | |
21 Oct 2022 | PSC05 | Change of details for He2 Doncaster 2 Gp Limited as a person with significant control on 11 January 2022 | |
17 Oct 2022 | AD01 | Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022 | |
13 Oct 2022 | TM01 | Termination of appointment of Barbara Marovelli as a director on 3 October 2022 | |
27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
21 Feb 2022 | AP01 | Appointment of Ms. Barbara Marovelli as a director on 19 February 2022 | |
20 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
22 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
18 Feb 2021 | MA | Memorandum and Articles of Association | |
18 Feb 2021 | RESOLUTIONS |
Resolutions
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01 Feb 2021 | MR01 | Registration of charge 123702330001, created on 29 January 2021 | |
19 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with updates | |
24 Aug 2020 | AP01 | Appointment of Hannah Dove as a director on 24 August 2020 | |
24 Aug 2020 | TM01 | Termination of appointment of David Rudge as a director on 24 August 2020 |