HE2 N2 SALFORDS 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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28/03/2328 March 2023 Confirmation statement made on 2023-03-21 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 Change of details for He2 Salfords 1 Gp Limited as a person with significant control 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 7th Floor 50 Broadway London SW1H 0DB England to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-17

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17/10/2217 October 2022 Registered office address changed from Third 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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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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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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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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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 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 SALFORDS 1 GP LIMITED

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS VICENTE / 21/06/2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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27/02/1927 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112700430001

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112700430002

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05/12/185 December 2018 ADOPT ARTICLES 22/11/2018

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13/06/1813 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112700430001

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26/03/1826 March 2018 DIRECTOR APPOINTED MR PAUL JOHN COOPER

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22/03/1822 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/1822 March 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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