HE2 N2 ROTHERHAM 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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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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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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21/10/2221 October 2022 Change of details for He2 Rotherham 1 Gp Limited as a person with significant control 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 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 Accounts for a dormant company made up to 2021-12-31

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24/02/2224 February 2022 Appointment of Ms. Barbara Marovelli as a director on 2022-02-19

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 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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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117758100001

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26/04/1926 April 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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14/03/1914 March 2019 ADOPT ARTICLES 21/02/2019

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18/01/1918 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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