HE2 N1 ORPINGTON 1 LIMITED

Company number 12257732

Date	Type	Description	View / Download
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2023	DS01	Application to strike the company off the register	(2 pages)
16 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
21 Oct 2022	CH01	Director's details changed for Mrs Caterina Musgrave Juer on 7 October 2022	(2 pages)
21 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022	(1 page)
21 Oct 2022	PSC05	Change of details for He2 Orpington 1 Gp Limited as a person with significant control on 7 October 2022	(2 pages)
17 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Barbara Marovelli as a director on 3 October 2022	(1 page)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(15 pages)
23 Feb 2022	AP01	Appointment of Ms. Barbara Marovelli as a director on 19 February 2022	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-co business 26/01/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	(22 pages)
02 Feb 2021	MR01	Registration of charge 122577320001, created on 29 January 2021	(61 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(12 pages)
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	(4 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)
27 May 2020	TM01	Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020	(1 page)
27 May 2020	AP01	Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020	(2 pages)
20 Apr 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 December 2019	(1 page)
25 Feb 2020	PSC05	Change of details for He2 Uk Enterprises 5 Gp Limited as a person with significant control on 25 February 2020	(2 pages)
14 Feb 2020	CH01	Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020	(2 pages)