HE2 UK ENTERPRISES 3 GP LIMITED

Company number 11889294

Date	Type	Description	View / Download
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2022	DS01	Application to strike the company off the register	(2 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
23 Feb 2022	AP01	Appointment of Ms. Barbara Marovelli as a director on 19 February 2022	(2 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages)
21 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(31 pages)
24 Aug 2020	AP01	Appointment of Hannah Dove as a director on 24 August 2020	(2 pages)
24 Aug 2020	TM01	Termination of appointment of David Rudge as a director on 24 August 2020	(1 page)
19 Aug 2020	PSC01	Notification of Henry Ross Perot Jr as a person with significant control on 17 August 2020	(2 pages)
19 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 19 August 2020	(2 pages)
27 May 2020	AP01	Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
14 Feb 2020	CH01	Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Paul John Cooper as a director on 26 July 2019	(2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Robert Thomas Vicente on 21 June 2019	(2 pages)
18 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
18 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-18 GBP 102	(24 pages)