HELIOS CAPITAL LIMITED

Company number 07268548

Date	Type	Description	View / Download
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2021	DS01	Application to strike the company off the register	(1 page)
11 Oct 2021	CH01	Director's details changed for Edouard Ullmo on 29 March 2021	(2 pages)
11 Oct 2021	PSC04	Change of details for Mr Edouard David Ullmo as a person with significant control on 29 March 2021	(2 pages)
11 Oct 2021	PSC04	Change of details for Mr Jean Paul Gut as a person with significant control on 28 January 2021	(2 pages)
05 Aug 2021	AD02	Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 24a Cranley Gardens London SW7 3DD	(1 page)
04 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
03 Aug 2021	AD01	Registered office address changed from Calder House 4th Floor 1 Dover Street London W1S 4LA to 24a Cranley Gardens London SW7 3DD on 3 August 2021	(1 page)
08 Jan 2021	TM01	Termination of appointment of Jean Paul Gut as a director on 4 January 2021	(1 page)
30 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	(11 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	(4 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 70,006	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 May 2019	(23 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 70,004	(3 pages)
29 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2019 GBP 70,002	(7 pages)
29 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(4 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 70,002 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2019.	(4 pages)
25 Sep 2018	AA	Full accounts made up to 31 May 2018	(22 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 May 2017	(20 pages)
27 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
08 Aug 2016	AD03	Register(s) moved to registered inspection location Royalty House 32 Sackville Street London W1S 3EA	(1 page)