HE2 N2 DONCASTER 1 LIMITED

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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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28/04/2328 April 2023 Application to strike the company off the register

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21/10/2221 October 2022 Change of details for He2 Doncaster 1 Gp Limited as a person with significant control 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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21/10/2221 October 2022 Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11

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17/10/2217 October 2022 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 2022-10-17

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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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10/10/2210 October 2022 Confirmation statement made on 2022-10-06 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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21/02/2221 February 2022 Appointment of Ms. Barbara Marovelli as a director on 2022-02-19

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11/10/2111 October 2021 Confirmation statement made on 2021-10-06 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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27/05/2027 May 2020 DIRECTOR APPOINTED MS CATERINA MUSGRAVE JUER

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR EUGENIA SCHROEDER

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20/04/2020 April 2020 PREVSHO FROM 31/10/2020 TO 31/12/2019

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EUGENIA VICTORIA SCHROEDER / 24/01/2020

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / HE2 UK ENTERPRISES 2 GP LIMITED / 06/11/2019

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21/11/1921 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2019

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HE2 UK ENTERPRISES 2 GP LIMITED

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07/10/197 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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