HE2 N2 HIGH WYCOMBE 1 LIMITED

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Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Voluntary strike-off action has been suspended

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14/03/2314 March 2023 Voluntary strike-off action has been suspended

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20/02/2320 February 2023 Confirmation statement made on 2023-02-04 with no updates

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 Application to strike the company off the register

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21/10/2221 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 2022-10-21

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21/10/2221 October 2022 Director's details changed for Mrs Caterina Musgrave Juer on 2022-10-07

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21/10/2221 October 2022 Secretary's details changed for Accomplish Secretaries Limited on 2022-10-07

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

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23/02/2223 February 2022 Appointment of Ms. Barbara Marovelli as a director on 2022-02-19

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 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 CURRSHO FROM 28/02/2021 TO 31/12/2020

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04/02/204 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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