HELIOCOR CONSULTING LTD
| Status | LIQUIDATION |
| Company No. | 10864942 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2017 |
| Age | 6 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HELIOCOR CONSULTING LTD is an liquidation private limited company with number 10864942. It was incorporated 6 years, 11 months, 7 days ago, on 13 July 2017. The company address is 67 Grosvenor Street 67 Grosvenor Street, London, W1K 3JN.
Company Fillings
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-03
Officer name: Elly Sunnie Zhang
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Sep 2023
Action Date: 22 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-22
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 16 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of affairs
Date: 20 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-30
New address: 67 Grosvenor Street Mayfair London W1K 3JN
Old address: 80 Paul Street London Paul Street London EC2A 4NE England
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 05 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Jul 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Owen Alexander James Hall
Termination date: 2020-06-08
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heliocor Ltd
Termination date: 2020-06-08
Documents
Notification of a person with significant control
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-08
Psc name: Elly Sunnie Zhang
Documents
Cessation of a person with significant control
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-08
Psc name: Heliocor Ltd
Documents
Capital allotment shares
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2020-06-08
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-26
New address: 80 Paul Street London Paul Street London EC2A 4NE
Old address: 20 Birchin Lane London EC3V 9DU England
Documents
Confirmation statement with updates
Date: 26 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Change account reference date company current extended
Date: 16 May 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-07-31
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elly Sunnie Zhang
Appointment date: 2018-10-30
Documents
Confirmation statement with updates
Date: 19 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Change person director company with change date
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Owen Alexander James Hall
Change date: 2018-07-09
Documents
Change corporate director company with change date
Date: 09 Jul 2018
Action Date: 08 Jul 2018
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Heliocor Ltd
Change date: 2018-07-08
Documents
Change to a person with significant control
Date: 09 Jul 2018
Action Date: 08 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Heliocor Ltd
Change date: 2018-07-08
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Address
Type: AD01
Old address: 20 Birchin Lane London London EC3V 9DU England
New address: 20 Birchin Lane London EC3V 9DU
Change date: 2018-06-20
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-20
New address: 20 Birchin Lane London London EC3V 9DU
Old address: Level 33 25 Canada Sq Canary Wharf London E14 5LB United Kingdom
Documents
Change to a person with significant control
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-02-14
Psc name: Heliocor Ltd
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