HE2 N1 HIGH WYCOMBE 1 LIMITED

Company number 12442826

Date	Type	Description	View / Download
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
24 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2023	DS01	Application to strike the company off the register	(2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Robert Thomas Vincente on 7 October 2022	(2 pages)
21 Oct 2022	CH01	Director's details changed for Mrs Caterina Musgrave Juer on 7 October 2022	(2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Paul John Cooper on 7 October 2022	(2 pages)
21 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022	(1 page)
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	(1 page)
13 Oct 2022	TM01	Termination of appointment of Barbara Marovelli as a director on 3 October 2022	(1 page)
10 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(15 pages)
23 Feb 2022	AP01	Appointment of Ms. Barbara Marovelli as a director on 19 February 2022	(2 pages)
17 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
10 Feb 2021	PSC01	Notification of Henry Ross Perot Jr as a person with significant control on 17 August 2020	(2 pages)
10 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 10 February 2021	(2 pages)
08 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
24 Aug 2020	AP01	Appointment of Hannah Dove as a director on 24 August 2020	(2 pages)
24 Aug 2020	TM01	Termination of appointment of David Rudge as a director on 24 August 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020	(1 page)
27 May 2020	AP01	Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020	(2 pages)
20 Apr 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-04 GBP 1	(24 pages)