HE2 N1 SWINDON LIMITED
| Status | DISSOLVED |
| Company No. | 11499124 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2018 |
| Age | 5 years, 9 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jul 2023 |
| Years | 10 months, 2 days |
SUMMARY
HE2 N1 SWINDON LIMITED is an dissolved private limited company with number 11499124. It was incorporated 5 years, 9 months, 24 days ago, on 03 August 2018 and it was dissolved 10 months, 2 days ago, on 25 July 2023. The company address is 7th Floor 50 Broadway, London, SW1H 0DB, England.
Company Fillings
Gazette dissolved voluntary
Date: 25 Jul 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Apr 2023
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Caterina Musgrave Juer
Change date: 2022-10-11
Documents
Change corporate secretary company with change date
Date: 21 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Accomplish Secretaries Limited
Change date: 2022-10-11
Documents
Change to a person with significant control
Date: 21 Oct 2022
Action Date: 11 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-11
Psc name: He2 Swindon Gp Limited
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-17
New address: 7th Floor 50 Broadway London SW1H 0DB
Old address: 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Marovelli
Termination date: 2022-10-03
Documents
Accounts with accounts type dormant
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-19
Officer name: Ms. Barbara Marovelli
Documents
Resolution
Date: 14 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2022
Action Date: 28 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-28
Charge number: 114991240001
Documents
Accounts with accounts type dormant
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Accounts with accounts type dormant
Date: 20 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Rudge
Termination date: 2020-08-24
Documents
Appoint person director company with name date
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-24
Officer name: Hannah Dove
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 03 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-03
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-27
Officer name: Ms Caterina Musgrave Juer
Documents
Termination director company with name termination date
Date: 27 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-27
Officer name: Eugenia Victoria Schroeder
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Eugenia Victoria Schroeder
Change date: 2020-01-24
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Change person director company with change date
Date: 27 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-21
Officer name: Mr Robert Thomas Vicente
Documents
Change account reference date company current shortened
Date: 03 Aug 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2018-12-31
Documents
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