HE2 N2 HIGH WYCOMBE 1 LIMITED: Filings

  • Overview

    Company NameHE2 N2 HIGH WYCOMBE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12442834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HE2 N2 HIGH WYCOMBE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    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 07, 2022

    2 pagesCH01

    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 21, 2022

    1 pagesAD01

    Secretary's details changed for Accomplish Secretaries Limited on Oct 07, 2022

    1 pagesCH04

    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 Feb 04, 2022 with no updates

    3 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 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

    Notification of Henry Ross Perot Jr as a person with significant control on Aug 17, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 19, 2020

    2 pagesPSC09

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

    1 pagesTM01

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

    2 pagesAP01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 04, 2020

    Statement of capital on Feb 04, 2020

    • 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