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HELVETIC PRIVATE OFFICE LIMITED

Company number 09339452

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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)
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	TM01	Termination of appointment of Mark Geoffrey Sims as a director on 27 June 2018	View PDF Termination of appointment of Mark Geoffrey Sims as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AP01	Appointment of Vittorio Castellani Pastoris as a director on 27 June 2018	View PDF Appointment of Vittorio Castellani Pastoris as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	AP01	Appointment of Mr Mark Geoffrey Sims as a director on 30 June 2017	View PDF Appointment of Mr Mark Geoffrey Sims as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	TM01	Termination of appointment of Russell Bristow Harless as a director on 30 June 2017	View PDF Termination of appointment of Russell Bristow Harless as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC01	Notification of Simon Benhamou as a person with significant control on 30 June 2017	View PDF Notification of Simon Benhamou as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC07	Cessation of Cbh Europe Limited as a person with significant control on 30 June 2017	View PDF Cessation of Cbh Europe Limited as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC07	Cessation of Cbh Europe Limited as a person with significant control on 30 June 2017	View PDF Cessation of Cbh Europe Limited as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC02	Notification of Cbh Europe Limited as a person with significant control on 6 April 2016	View PDF Notification of Cbh Europe Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE	View PDF Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 5 pages (5 pages)

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