HECF SOHO 2 LIMITED

06132894
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
28 Nov 2024 gazette Gazette Dissolved Liquidation 1 Buy now
28 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
22 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
22 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
22 Dec 2023 resolution Resolution 1 Buy now
08 Dec 2023 capital Statement of capital (Section 108) 6 Buy now
08 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Dec 2023 insolvency Solvency Statement dated 07/12/23 1 Buy now
08 Dec 2023 resolution Resolution 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 officers Change of particulars for director (Mr Ian James Palmer Brown) 2 Buy now
29 Aug 2023 officers Appointment of director (Mr Anthony Matthew Lee) 2 Buy now
29 Aug 2023 officers Appointment of director (Mr Neil David Townson) 2 Buy now
29 Aug 2023 officers Appointment of director (Mr Barry Edward Hindmarch) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Simon Derwood Auston Drewett) 1 Buy now
29 Aug 2023 officers Termination of appointment of director (Carol Ann Rotsey) 1 Buy now
29 Aug 2023 officers Termination of appointment of director (Neil David Townson) 1 Buy now
14 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2022 accounts Annual Accounts 21 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2022 officers Termination of appointment of director (Bruno Chibuzo Obasi) 1 Buy now
16 Mar 2022 officers Second Filing Of Secretary Appointment With Name 6 Buy now
28 Feb 2022 accounts Annual Accounts 14 Buy now
28 Feb 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Feb 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Feb 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Feb 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
25 Jan 2022 officers Termination of appointment of director (Paul Justin Windsor) 1 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 officers Appointment of director (Ms Carol Ann Rotsey) 2 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2020 officers Termination of appointment of director (Ls Director Limited) 1 Buy now
16 Oct 2020 officers Termination of appointment of director (Elizabeth Miles) 1 Buy now
16 Oct 2020 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 1 Buy now
16 Oct 2020 officers Termination of appointment of director (Land Securities Management Services Limited) 1 Buy now
16 Oct 2020 officers Appointment of director (Mr Bruno Chibuzo Obasi) 3 Buy now
16 Oct 2020 officers Appointment of director (Mr Neil David Townson) 3 Buy now
16 Oct 2020 officers Appointment of director (Mr Ian James Palmer Brown) 3 Buy now
16 Oct 2020 officers Appointment of director (Mr Paul Justin Windsor) 2 Buy now
16 Oct 2020 officers Appointment of director (Mr Simon Derwood Auston Drewett) 3 Buy now
16 Oct 2020 officers Appointment of corporate secretary (Crestbridge Uk Limited) 3 Buy now
16 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 resolution Resolution 3 Buy now
18 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2020 accounts Annual Accounts 17 Buy now
02 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
02 Sep 2020 insolvency Solvency Statement dated 13/08/20 1 Buy now
02 Sep 2020 resolution Resolution 1 Buy now
20 Nov 2019 accounts Annual Accounts 18 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 accounts Annual Accounts 16 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Louise Miller) 1 Buy now
03 Jan 2018 officers Appointment of director (Mrs Elizabeth Miles) 2 Buy now
10 Oct 2017 accounts Annual Accounts 17 Buy now
04 Apr 2017 officers Termination of appointment of director (Michael Arnaouti) 1 Buy now
10 Mar 2017 officers Appointment of director (Louise Miller) 2 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Michael Arnaouti) 2 Buy now
11 Jan 2017 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Sep 2016 mortgage Particulars of a mortgage or charge subject to which property has been acquired 11 Buy now
15 Sep 2016 resolution Resolution 27 Buy now
17 Aug 2016 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jul 2016 officers Termination of appointment of director (Christopher Marshall Gill) 1 Buy now
04 Jul 2016 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
11 May 2016 accounts Annual Accounts 4 Buy now
09 Feb 2016 annual-return Annual Return 5 Buy now
09 Feb 2016 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
26 Nov 2015 accounts Annual Accounts 4 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 5 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 accounts Annual Accounts 4 Buy now
07 May 2013 officers Termination of appointment of director (Land Securities Portfolio Management Limited) 1 Buy now
20 Mar 2013 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
19 Jul 2012 accounts Annual Accounts 4 Buy now
02 May 2012 officers Change of particulars for director (Mr Christopher Marshall Gill) 2 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
14 Jul 2011 accounts Annual Accounts 4 Buy now
27 May 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
27 May 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
18 Apr 2011 annual-return Annual Return 5 Buy now
21 Jun 2010 accounts Annual Accounts 4 Buy now