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HE2 N2 DONCASTER 2 LIMITED

Company number 12370233

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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)
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
  • RES13 ‐ Re-co business 26/01/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
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