HE2 N2 HAYDOCK LIMITED

Date	Description
11/04/2311 April 2023	Final Gazette dissolved via voluntary strike-off View Document
11/04/2311 April 2023	Final Gazette dissolved via voluntary strike-off View Document
24/01/2324 January 2023	First Gazette notice for voluntary strike-off View Document
24/01/2324 January 2023	First Gazette notice for voluntary strike-off View Document
17/01/2317 January 2023	Application to strike the company off the register View Document
21/10/2221 October 2022	Director's details changed for Mrs Caterina Musgrave Juer on 2022-10-07 View Document
21/10/2221 October 2022	Director's details changed for Mrs Caterina Musgrave Juer on 2022-10-07 View Document
21/10/2221 October 2022	Change of details for He2 Haydock Gp Limited as a person with significant control on 2022-10-07 View Document
21/10/2221 October 2022	Secretary's details changed for Accomplish Secretaries Limited on 2022-10-07 View Document
17/10/2217 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 2022-10-17 View Document
13/10/2213 October 2022	Termination of appointment of Barbara Marovelli as a director on 2022-10-03 View Document
27/09/2227 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
25/02/2225 February 2022	Appointment of Ms. Barbara Marovelli as a director on 2022-02-19 View Document

30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
08/07/218 July 2021	Confirmation statement made on 2021-07-08 with no updates View Document
08/07/208 July 2020	CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View Document
27/05/2027 May 2020	APPOINTMENT TERMINATED, DIRECTOR EUGENIA SCHROEDER View Document
27/05/2027 May 2020	DIRECTOR APPOINTED MS CATERINA MUSGRAVE JUER View Document
14/02/2014 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS EUGENIA VICTORIA SCHROEDER / 24/01/2020 View Document
30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
23/07/1923 July 2019	CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View Document
28/06/1928 June 2019	CHANGE PERSON AS DIRECTOR View Document
06/06/196 June 2019	REGISTRATION OF A CHARGE / CHARGE CODE 114552830002 View Document
14/03/1914 March 2019	ADOPT ARTICLES 21/02/2019 View Document
26/07/1826 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 114552830001 View Document
10/07/1810 July 2018	CURRSHO FROM 31/07/2019 TO 31/12/2018 View Document
09/07/189 July 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document