HECF SOHO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Final Gazette dissolved following liquidation |
| 28/11/2428 November 2024 | Final Gazette dissolved following liquidation |
| 28/08/2428 August 2024 | Return of final meeting in a members' voluntary winding up |
| 22/12/2322 December 2023 | Declaration of solvency |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Appointment of a voluntary liquidator |
| 22/12/2322 December 2023 | Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-22 |
| 08/12/238 December 2023 | Statement of capital on 2023-12-08 |
| 08/12/238 December 2023 | |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 05/09/235 September 2023 | Director's details changed for Mr Ian James Palmer Brown on 2023-08-29 |
| 29/08/2329 August 2023 | Appointment of Mr Neil David Townson as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Termination of appointment of Neil David Townson as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Appointment of Mr Anthony Matthew Lee as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Appointment of Mr Barry Edward Hindmarch as a director on 2023-08-25 |
| 14/08/2314 August 2023 | Change of details for Mr Jeffrey Constable Hines as a person with significant control on 2020-09-21 |
| 25/07/2325 July 2023 | Change of details for Mr Jeffrey Constable Hines as a person with significant control on 2020-09-21 |
| 25/07/2325 July 2023 | Change of details for Mrs Laura Elizabeth Hines-Pierce as a person with significant control on 2022-02-10 |
| 24/07/2324 July 2023 | Change of details for Mr Jeffrey Constable Hines as a person with significant control on 2021-12-16 |
| 24/07/2324 July 2023 | Change of details for Mrs Laura Elizabeth Hines-Pierce as a person with significant control on 2022-02-10 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/11/224 November 2022 | Notification of Laura Elizabeth Hines-Pierce as a person with significant control on 2022-02-10 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 28/02/2228 February 2022 | Second filing for the appointment of Mr Simon Derwood Auston Drewett as a director |
| 28/02/2228 February 2022 | Second filing for the appointment of Mr Bruno Chibuzo Obasi as a director |
| 28/02/2228 February 2022 | Second filing for the appointment of Mr Neil David Townson as a director |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/02/2228 February 2022 | Second filing for the appointment of Mr Ian James Palmer Brown as a director |
| 25/01/2225 January 2022 | Termination of appointment of Paul Justin Windsor as a director on 2021-11-23 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/10/2016 October 2020 | Appointment of Mr Ian James Palmer Brown as a director on 2020-09-21 |
| 16/10/2016 October 2020 | Appointment of Mr Simon Derwood Auston Drewett as a director on 2020-09-21 |
| 16/10/2016 October 2020 | Appointment of Mr Bruno Chibuzo Obasi as a director on 2020-09-21 |
| 16/10/2016 October 2020 | Appointment of Mr Neil David Townson as a director on 2020-09-21 |
| 04/09/204 September 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/09/202 September 2020 | 02/09/20 STATEMENT OF CAPITAL GBP 35000000 |
| 02/09/202 September 2020 | SOLVENCY STATEMENT DATED 13/08/20 |
| 02/09/202 September 2020 | REDUCE ISSUED CAPITAL 13/08/2020 |
| 02/09/202 September 2020 | STATEMENT BY DIRECTORS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 19/10/1819 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / LS LONDON HOLDINGS ONE LIMITED / 10/01/2017 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED LOUISE MILLER |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
| 11/01/1711 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 16/09/1616 September 2016 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 061328940004 |
| 15/09/1615 September 2016 | ADOPT ARTICLES 25/08/2016 |
| 17/08/1617 August 2016 | COMPANY NAME CHANGED LS TIMES SQUARE NOMINEE LIMITED CERTIFICATE ISSUED ON 17/08/16 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/02/169 February 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 01/01/2016 |
| 09/02/169 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/01/1513 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/01/1423 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 29/01/1329 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 |
| 21/03/1221 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 27/05/1127 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 18/04/1118 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ADOPT ARTICLES 13/10/2008 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 09/10/089 October 2008 | DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL |
| 08/10/088 October 2008 | DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 90 FETTER LANE LONDON EC4A 1PT |
| 09/07/079 July 2007 | COMPANY NAME CHANGED SABLEKNIGHT NOMINEE LIMITED CERTIFICATE ISSUED ON 09/07/07 |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | S366A DISP HOLDING AGM 13/04/07 |
| 11/04/0711 April 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2470) LIMITED CERTIFICATE ISSUED ON 11/04/07 |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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