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HONEYWELL EUROPE FINANCE LIMITED

Company number 05764884

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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)
27 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 21 June 2023
11 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 21 June 2022
08 Jul 2021 PSC02 Notification of Ft North America Limited as a person with significant control on 4 June 2021
08 Jul 2021 PSC07 Cessation of Friedland Doggart Group Limited as a person with significant control on 4 June 2021
06 Jul 2021 AD01 Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 1 More London Place London SE1 2AF on 6 July 2021
05 Jul 2021 600 Appointment of a voluntary liquidator
05 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-22
05 Jul 2021 LIQ01 Declaration of solvency
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
22 Apr 2021 SH20 Statement by Directors
22 Apr 2021 SH19 Statement of capital on 22 April 2021
  • GBP 1
22 Apr 2021 CAP-SS Solvency Statement dated 08/04/21
22 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 08/04/2021
24 Aug 2020 AA Full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
13 May 2019 PSC02 Notification of Friedland Doggart Group Limited as a person with significant control on 21 September 2018
13 May 2019 PSC07 Cessation of Honeywell International Inc. as a person with significant control on 21 September 2018
22 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
16 Aug 2018 AA Full accounts made up to 31 December 2017
29 May 2018 AP01 Appointment of Robert Foldi as a director on 26 February 2018
21 May 2018 TM01 Termination of appointment of Gábor Bognár as a director on 26 February 2018