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HELRIK AND LOUW AND PARTNERS COMPANY LTD

Company number 10763722

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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)
12 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 24 May 2024
13 Jun 2023 LIQ02 Statement of affairs
02 Jun 2023 AD01 Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2 June 2023
02 Jun 2023 600 Appointment of a voluntary liquidator
02 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-25
05 Apr 2023 AA Micro company accounts made up to 31 March 2023
17 Dec 2022 PSC01 Notification of Anton Krempasky as a person with significant control on 1 July 2022
17 Dec 2022 PSC07 Cessation of Richard Plasek as a person with significant control on 1 July 2022
17 Dec 2022 AP01 Appointment of Mr Anton Krempasky as a director on 1 July 2022
17 Dec 2022 TM01 Termination of appointment of Richard Plasek as a director on 1 July 2022
01 Jul 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
16 Jun 2022 AA Micro company accounts made up to 31 March 2022
25 Feb 2022 AA Micro company accounts made up to 31 March 2021
03 Feb 2022 CH01 Director's details changed for Mr Richard Plasek on 1 January 2022
10 Sep 2021 AA Total exemption full accounts made up to 31 March 2020
16 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
12 Nov 2020 MR01 Registration of charge 107637220001, created on 1 November 2020
17 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
06 May 2020 PSC07 Cessation of Petro Leshchynskyy as a person with significant control on 30 April 2020
02 Jan 2020 PSC07 Cessation of Maria Thuy Chinh Nguyen as a person with significant control on 17 December 2019
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
22 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
22 May 2019 PSC07 Cessation of Himal Bhattrai as a person with significant control on 22 May 2019
20 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019