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HONEYWELL ACQUISITIONS II LIMITED

Company number 05667809

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-30 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
17 Dec 2024	TM01	Termination of appointment of Olga Dursun as a director on 15 December 2024	View PDF Termination of appointment of Olga Dursun as a director on 15 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AP01	Appointment of Tomasz Pyrkowski as a director on 15 December 2024	View PDF Appointment of Tomasz Pyrkowski as a director on 15 December 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	CH01	Director's details changed for Olga Slipetska on 21 April 2024	View PDF Director's details changed for Olga Slipetska on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
16 Jun 2023	CH01	Director's details changed for Olga Slipetska on 16 June 2023	View PDF Director's details changed for Olga Slipetska on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	CH01	Director's details changed for Olga Slipetska on 20 April 2023	View PDF Director's details changed for Olga Slipetska on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
09 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	TM01	Termination of appointment of Dagmar Klimentova as a director on 17 July 2020	View PDF Termination of appointment of Dagmar Klimentova as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Olga Slipetska as a director on 17 July 2020	View PDF Appointment of Olga Slipetska as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
12 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2019	SH19	Statement of capital on 12 June 2019 GBP 1	View PDF Statement of capital on 12 June 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CAP-SS	Solvency Statement dated 07/06/19	View PDF Solvency Statement dated 07/06/19 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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HONEYWELL ACQUISITIONS II LIMITED

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