HN2 LIMITED

Company Documents

DateDescription
13/06/2313 June 2023 Final Gazette dissolved via compulsory strike-off

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13/06/2313 June 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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29/12/2229 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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07/12/207 December 2020 SAIL ADDRESS CREATED

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07/12/207 December 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN COONEY

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04/09/194 September 2019 DIRECTOR APPOINTED DAVID EDWARD COONEY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM BLACKBURN HOUSE 32 CROUCH STREET COLCHESTER ESSEX CO3 2HH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/11/1522 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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22/11/1522 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/11/1425 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/12/131 December 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual return made up to 29 October 2012 with full list of shareholders

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29/07/1229 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/12/1120 December 2011 CURREXT FROM 31/10/2011 TO 31/03/2012

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN NEAL / 28/11/2011

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17/11/1117 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN NEAL / 29/10/2010

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES COONEY / 15/04/2011

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY STEPHEN NORTHOVER / 15/04/2011

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM OLD RECTORY HENNY ROAD BURES CO8 5EU ENGLAND

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27/04/1127 April 2011 DIRECTOR APPOINTED GILLIAN FRANCES COONEY

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27/04/1127 April 2011 DIRECTOR APPOINTED MURRAY NORTHOVER

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29/10/1029 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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