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HECF SOHO 2 LIMITED

Dissolved

Company no. 06132894 · Private limited company · Incorporated 1 Mar 2007

Dissolved on 28 Nov 2024

Filings

Original documents filed with Companies House · 135 filings

These are original source documents. The company summary PDF is available from Share.

2024

28 Nov 2024

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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28 Aug 2024

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 18 pages

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2023

22 Dec 2023

Address

Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 22 Dec 2023

Filed on paper · 2 pages

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22 Dec 2023

Insolvency

Declaration of solvency

Filed on paper · 7 pages

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22 Dec 2023

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 4 pages

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22 Dec 2023

Resolution

Resolutions

Filed on paper · 1 page

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8 Dec 2023

Capital

Statement of capital on 8 Dec 2023

Filed on paper · 6 pages

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8 Dec 2023

Capital

Legacy

Filed on paper · 1 page

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8 Dec 2023

Insolvency

Legacy

Filed on paper · 1 page

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8 Dec 2023

Resolution

Resolutions

Filed on paper · 2 pages

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6 Nov 2023

Confirmation

Confirmation statement made on 24 Oct 2023 with no updates

PDF · 3 pages

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5 Sep 2023

Officers

Director's details changed for Mr Ian James Palmer Brown on 29 Aug 2023

PDF · 2 pages

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29 Aug 2023

Officers

Appointment of Mr Anthony Matthew Lee as a director on 25 Aug 2023

PDF · 2 pages

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29 Aug 2023

Officers

Appointment of Mr Neil David Townson as a director on 25 Aug 2023

PDF · 2 pages

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29 Aug 2023

Officers

Appointment of Mr Barry Edward Hindmarch as a director on 25 Aug 2023

PDF · 2 pages

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29 Aug 2023

Officers

Termination of appointment of Simon Derwood Auston Drewett as a director on 25 Aug 2023

PDF · 1 page

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29 Aug 2023

Officers

Termination of appointment of Carol Ann Rotsey as a director on 25 Aug 2023

PDF · 1 page

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29 Aug 2023

Officers

Termination of appointment of Neil David Townson as a director on 25 Aug 2023

PDF · 1 page

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14 Aug 2023

Ownership

Change of details for Mr Jeffrey Constable Hines as a person with significant control on 21 Sep 2020

PDF · 2 pages

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25 Jul 2023

Ownership

Change of details for Mrs Laura Elizabeth Hines-Pierce as a person with significant control on 10 Feb 2022

PDF · 2 pages

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25 Jul 2023

Ownership

Change of details for Mr Jeffrey Constable Hines as a person with significant control on 21 Sep 2020

PDF · 2 pages

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24 Jul 2023

Ownership

Change of details for Mrs Laura Elizabeth Hines-Pierce as a person with significant control on 10 Feb 2022

PDF · 2 pages

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24 Jul 2023

Ownership

Change of details for Mr Jeffrey Constable Hines as a person with significant control on 16 Dec 2021

PDF · 2 pages

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2022

16 Dec 2022

Accounts

Accounts for a small company made up to 31 Mar 2022

Filed on paper · 21 pages

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4 Nov 2022

Confirmation

Confirmation statement made on 24 Oct 2022 with no updates

PDF · 3 pages

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Showing 1–25 of 135 filings. Documents open on Companies House in a new tab.