HE2 N1 HAYDOCK LIMITED: Filings
Overview
| Company Name | HE2 N1 HAYDOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11455288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HE2 N1 HAYDOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Mrs Caterina Musgrave Juer on Oct 07, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Accomplish Secretaries Limited on Oct 07, 2022 | 1 pages | CH04 | ||||||||||
Change of details for He2 Haydock Gp Limited as a person with significant control on Oct 07, 2022 | 2 pages | PSC05 | ||||||||||
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 Oct 17, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Barbara Marovelli as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms. Barbara Marovelli as a director on Feb 19, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Appointment of Hannah Dove as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Rudge as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eugenia Victoria Schroeder as a director on May 27, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Caterina Musgrave Juer as a director on May 27, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Eugenia Victoria Schroeder on Jan 24, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Registration of charge 114552880002, created on May 28, 2019 | 59 pages | MR01 | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0