HELIOS UK (POLAND) LTD

12376747
1 POULTRY LONDON ENGLAND EC2R 8EJ

Documents

Documents
Date Category Description Pages
31 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
19 Dec 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2024 capital Statement of capital (Section 108) 4 Buy now
03 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Oct 2024 insolvency Solvency Statement dated 19/09/24 1 Buy now
03 Oct 2024 resolution Resolution 4 Buy now
20 Aug 2024 accounts Annual Accounts 13 Buy now
29 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
14 Dec 2023 insolvency Solvency Statement dated 06/12/23 1 Buy now
14 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2023 resolution Resolution 4 Buy now
29 Sep 2023 capital Statement of capital (Section 108) 4 Buy now
29 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Sep 2023 insolvency Solvency Statement dated 21/09/23 1 Buy now
29 Sep 2023 resolution Resolution 4 Buy now
25 Sep 2023 accounts Annual Accounts 11 Buy now
14 Aug 2023 capital Return of Allotment of shares 3 Buy now
25 May 2023 capital Return of Allotment of shares 3 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Erez Gissin) 2 Buy now
15 Jan 2023 capital Return of Allotment of shares 3 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2022 officers Change of particulars for director (Mr Tal Rudnicki) 2 Buy now
10 Nov 2022 capital Return of Allotment of shares 3 Buy now
25 Sep 2022 accounts Annual Accounts 10 Buy now
21 Sep 2022 officers Appointment of director (Mr Tal Rudnicki) 2 Buy now
24 Aug 2022 capital Return of Allotment of shares 3 Buy now
12 Jul 2022 mortgage Registration of a charge 47 Buy now
07 Apr 2022 officers Termination of appointment of director (Alexandr Kalivach) 1 Buy now
18 Jan 2022 officers Appointment of director (Mr Alexandr Kalivach) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Ron Daniel Rappaport) 1 Buy now
27 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2021 accounts Annual Accounts 8 Buy now
14 Jul 2021 capital Return of Allotment of shares 3 Buy now
22 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
24 Feb 2021 capital Return of Allotment of shares 4 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2020 capital Return of Allotment of shares 3 Buy now
22 Oct 2020 capital Return of Allotment of shares 3 Buy now
10 Sep 2020 mortgage Registration of a charge 28 Buy now
10 Sep 2020 mortgage Registration of a charge 26 Buy now
16 Jul 2020 capital Return of Allotment of shares 3 Buy now
18 Mar 2020 capital Return of Allotment of shares 3 Buy now
23 Dec 2019 incorporation Incorporation Company 52 Buy now