HE2 N2 DONCASTER 2 LIMITED: Filings

  • Overview

    Company NameHE2 N2 DONCASTER 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12370233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HE2 N2 DONCASTER 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Paul John Cooper as a director on Jun 28, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Satisfaction of charge 123702330001 in full

    1 pagesMR04

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Susan Elizabeth Beer as a director on Dec 01, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    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

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

    1 pagesCH04

    Change of details for He2 Doncaster 2 Gp Limited as a person with significant control on Jan 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

    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 Dec 18, 2021 with no updates

    3 pagesCS01

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

    11 pagesAA

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-co business 26/01/2021
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 123702330001, created on Jan 29, 2021

    61 pagesMR01

    Confirmation statement made on Dec 18, 2020 with updates

    4 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    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