HE2 N2 DONCASTER 1 LIMITED: Filings

  • Overview

    Company NameHE2 N2 DONCASTER 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12246775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HE2 N2 DONCASTER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Director's details changed for Mrs Caterina Musgrave Juer on Oct 11, 2022

    2 pagesCH01

    Secretary's details changed for Accomplish Secretaries Limited on Oct 11, 2022

    1 pagesCH04

    Change of details for He2 Doncaster 1 Gp Limited as a person with significant control on Oct 11, 2022

    2 pagesPSC05

    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 Oct 17, 2022

    1 pagesAD01

    Termination of appointment of Barbara Marovelli as a director on Oct 03, 2022

    1 pagesTM01

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    15 pagesAA

    Appointment of Ms. Barbara Marovelli as a director on Feb 19, 2022

    2 pagesAP01

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    11 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 07, 2020 with updates

    4 pagesCS01

    Termination of appointment of David Rudge as a director on Aug 24, 2020

    1 pagesTM01

    Appointment of Hannah Dove as a director on Aug 24, 2020

    2 pagesAP01

    Appointment of Ms Caterina Musgrave Juer as a director on May 27, 2020

    2 pagesAP01

    Termination of appointment of Eugenia Victoria Schroeder as a director on May 27, 2020

    1 pagesTM01

    Previous accounting period shortened from Oct 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Director's details changed for Mrs Eugenia Victoria Schroeder on Jan 24, 2020

    2 pagesCH01

    Change of details for He2 Uk Enterprises 2 Gp Limited as a person with significant control on Nov 06, 2019

    2 pagesPSC05

    Notification of He2 Uk Enterprises 2 Gp Limited as a person with significant control on Oct 07, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 21, 2019

    2 pagesPSC09

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 07, 2019

    Statement of capital on Oct 07, 2019

    • Capital: GBP 1
    SH01

    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