HELIOCOR CONSULTING LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-22

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04/03/254 March 2025 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04

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27/08/2427 August 2024 Liquidators' statement of receipts and payments to 2024-06-22

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03/04/243 April 2024 Termination of appointment of Elly Sunnie Zhang as a director on 2024-04-03

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09/09/239 September 2023 Liquidators' statement of receipts and payments to 2023-06-22

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16/11/2216 November 2022 Removal of liquidator by court order

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16/11/2216 November 2022 Appointment of a voluntary liquidator

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20/09/2220 September 2022 Statement of affairs

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05/05/225 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-09 with no updates

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08/03/218 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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28/10/2028 October 2020 31/12/19 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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08/06/208 June 2020 08/06/20 STATEMENT OF CAPITAL GBP 1000

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR OWEN HALL

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08/06/208 June 2020 CESSATION OF HELIOCOR LTD AS A PSC

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLY SUNNIE ZHANG

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR HELIOCOR LTD

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 20 BIRCHIN LANE LONDON EC3V 9DU ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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16/05/1916 May 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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19/11/1819 November 2018 DIRECTOR APPOINTED MISS ELLY SUNNIE ZHANG

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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09/07/189 July 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELIOCOR LTD / 08/07/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / HELIOCOR LTD / 08/07/2018

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ALEXANDER JAMES HALL / 09/07/2018

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 20 BIRCHIN LANE LONDON LONDON EC3V 9DU ENGLAND

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM LEVEL 33 25 CANADA SQ CANARY WHARF LONDON E14 5LB UNITED KINGDOM

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / HELIOCOR LTD / 14/02/2018

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13/07/1713 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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