WIR HELFEN 24 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-01-31 |
| 03/12/243 December 2024 | Appointment of a voluntary liquidator |
| 03/12/243 December 2024 | Removal of liquidator by court order |
| 16/02/2416 February 2024 | Liquidators' statement of receipts and payments to 2024-01-31 |
| 17/11/2317 November 2023 | Registered office address changed from Absolute Recovery, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2023-11-17 |
| 13/02/2313 February 2023 | Appointment of a voluntary liquidator |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Absolute Recovery, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2023-02-13 |
| 13/02/2313 February 2023 | Statement of affairs |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / OMNIS GROUP LIMITED / 13/10/2020 |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BOYUKLIEV |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MRS VANYA VESELINOVA TOMOVA |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 13/01/2013 January 2020 | CESSATION OF VLADISLAV HARIZANOV AS A PSC |
| 13/01/2013 January 2020 | CESSATION OF NEDYALKO HRISTOV TOMOV AS A PSC |
| 11/12/1911 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 26 TEN ROCHESTER ROW LONDON SW1P 1BS ENGLAND |
| 03/07/193 July 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR STEFAN PRODANOV BOYUKLIEV |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEDYALKO TOMOV |
| 30/04/1930 April 2019 | DISS40 (DISS40(SOAD)) |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 14/04/1814 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNIS GROUP LIMITED |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 14/04/1814 April 2018 | PSC'S CHANGE OF PARTICULARS / MR VLADISLAV HARIZANOV / 31/03/2018 |
| 14/04/1814 April 2018 | PSC'S CHANGE OF PARTICULARS / MR NEDYALKO HRISTOV TOMOV / 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADISLAV HARIZANOV |
| 31/07/1731 July 2017 | COMPANY NAME CHANGED HELP & CARE ASSIST LTD CERTIFICATE ISSUED ON 31/07/17 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 6TH FLOOR, 105 VICTORIA STREET LONDON SW1E 6QT ENGLAND |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEDYALKO HRISTOV TOMOV / 26/06/2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 29 THE COURTYARD 1 ALT GROVE LONDON SW19 4DY |
| 21/04/1521 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1 |
| 09/03/159 March 2015 | COMPANY NAME CHANGED HEPL & CARE ASSIST LTD CERTIFICATE ISSUED ON 09/03/15 |
| 05/03/155 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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