HONEYWELL EUROPE FINANCE LIMITED

05764884
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
27 Jun 2024 gazette Gazette Dissolved Liquidation 1 Buy now
27 Mar 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
27 Jul 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
11 Aug 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
08 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Jul 2021 resolution Resolution 1 Buy now
05 Jul 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Apr 2021 capital Statement of capital (Section 108) 5 Buy now
22 Apr 2021 insolvency Solvency Statement dated 08/04/21 1 Buy now
22 Apr 2021 resolution Resolution 2 Buy now
24 Aug 2020 accounts Annual Accounts 18 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 19 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 accounts Annual Accounts 17 Buy now
29 May 2018 officers Appointment of director (Robert Foldi) 2 Buy now
21 May 2018 officers Termination of appointment of director (Gábor Bognár) 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
09 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2017 accounts Annual Accounts 14 Buy now
18 Apr 2017 officers Appointment of director (László Petrányi) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Attila Fulop) 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 13 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
10 May 2016 officers Change of particulars for director (Attila Fulop) 2 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
04 Dec 2015 auditors Auditors Resignation Company 1 Buy now
11 Sep 2015 accounts Annual Accounts 11 Buy now
29 Apr 2015 annual-return Annual Return 4 Buy now
29 Aug 2014 accounts Annual Accounts 11 Buy now
29 Apr 2014 annual-return Annual Return 4 Buy now
04 Jun 2013 accounts Annual Accounts 10 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
27 Mar 2013 capital Statement of capital (Section 108) 4 Buy now
27 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Mar 2013 insolvency Solvency statement dated 19/02/13 2 Buy now
27 Mar 2013 resolution Resolution 1 Buy now
25 Jun 2012 accounts Annual Accounts 10 Buy now
19 Apr 2012 annual-return Annual Return 5 Buy now
19 Apr 2012 officers Change of particulars for director (Attila Fulop) 2 Buy now
02 Dec 2011 officers Appointment of director (Gábor Bognár) 2 Buy now
01 Dec 2011 officers Termination of appointment of director (Laszlo Major) 1 Buy now
26 May 2011 accounts Annual Accounts 10 Buy now
28 Apr 2011 annual-return Annual Return 5 Buy now
28 Apr 2011 address Move Registers To Registered Office Company 1 Buy now
26 May 2010 address Move Registers To Sail Company 1 Buy now
26 May 2010 address Change Sail Address Company 1 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 accounts Annual Accounts 10 Buy now
14 Sep 2009 accounts Annual Accounts 10 Buy now
01 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
04 Sep 2008 address Registered office changed on 04/09/2008 from lacon house theobalds road london WC1X 8RW 1 Buy now
22 Aug 2008 officers Secretary appointed sisec LIMITED 1 Buy now
15 Jul 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
07 Jul 2008 accounts Annual Accounts 10 Buy now
16 May 2008 accounts Annual Accounts 10 Buy now
22 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
22 Apr 2008 address Location of register of members 1 Buy now
11 Apr 2008 officers Director appointed attila fulop 2 Buy now
29 Jan 2008 officers Director resigned 1 Buy now
29 Jan 2008 officers Director resigned 1 Buy now
29 Oct 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
04 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
18 Jul 2006 capital Ad 30/06/06--------- £ si 408552707@1=408552707 £ ic 2/408552709 2 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
20 Apr 2006 officers New director appointed 2 Buy now
20 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
31 Mar 2006 incorporation Incorporation Company 25 Buy now