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HE2 N1 ROTHERHAM 1 LIMITED

Company number 11775777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2023 DS01 Application to strike the company off the register
19 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Oct 2022 CH01 Director's details changed for Mrs Caterina Musgrave Juer on 11 October 2022
21 Oct 2022 CH04 Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
21 Oct 2022 PSC05 Change of details for He2 Rotherham 1 Gp Limited as a person with significant control on 11 October 2022
17 Oct 2022 AD01 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 17 October 2022
13 Oct 2022 TM01 Termination of appointment of Barbara Marovelli as a director on 3 October 2022
24 Feb 2022 AP01 Appointment of Ms. Barbara Marovelli as a director on 19 February 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Aug 2020 TM01 Termination of appointment of David Rudge as a director on 24 August 2020
24 Aug 2020 AP01 Appointment of Hannah Dove as a director on 24 August 2020
27 May 2020 TM01 Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020
27 May 2020 AP01 Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020
14 Feb 2020 CH01 Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
25 Nov 2019 PSC02 Notification of He2 Rotherham 1 Gp Limited as a person with significant control on 18 January 2019
21 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 21 November 2019
27 Jun 2019 CH01 Director's details changed for Mr Robert Thomas Vicente on 21 June 2019
06 Jun 2019 MR01 Registration of charge 117757770001, created on 28 May 2019