HE2 HAYDOCK GP LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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12/07/2412 July 2024 Termination of appointment of Paul John Cooper as a director on 2024-06-28

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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22/05/2422 May 2024 Application to strike the company off the register

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with no updates

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14/12/2314 December 2023 Appointment of Ms Susan Elizabeth Beer as a director on 2023-12-01

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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04/10/234 October 2023 Satisfaction of charge 114542170002 in full

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04/10/234 October 2023 Satisfaction of charge 114542170003 in full

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04/10/234 October 2023 Satisfaction of charge 114542170001 in full

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18/07/2318 July 2023 Change of details for Henry Ross Perot Jr as a person with significant control on 2023-07-11

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08/02/238 February 2023 Confirmation statement made on 2023-01-31 with no updates

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21/10/2221 October 2022 Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11

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21/10/2221 October 2022 Director's details changed for Mrs Caterina Musgrave Juer on 2022-10-11

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13/10/2213 October 2022 Termination of appointment of Barbara Marovelli as a director on 2022-10-03

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12/10/2212 October 2022 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 2022-10-12

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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03/03/223 March 2022 Appointment of Ms. Barbara Marovelli as a director on 2022-02-19

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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15/10/2115 October 2021 Full accounts made up to 2020-12-31

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26/07/1826 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114542170001

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10/07/1810 July 2018 09/07/18 STATEMENT OF CAPITAL GBP 102

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10/07/1810 July 2018 CURRSHO FROM 31/07/2019 TO 31/12/2018

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09/07/189 July 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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