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HELIOCOR CONSULTING LTD

Company number 10864942

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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 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 22 June 2024	View PDF Liquidators' statement of receipts and payments to 22 June 2024 - link opens in a new window - 17 pages (17 pages)
03 Apr 2024	TM01	Termination of appointment of Elly Sunnie Zhang as a director on 3 April 2024	View PDF Termination of appointment of Elly Sunnie Zhang as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 22 June 2023	View PDF Liquidators' statement of receipts and payments to 22 June 2023 - link opens in a new window - 11 pages (11 pages)
16 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 6 pages (6 pages)
16 Nov 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Jun 2022	AD01	Registered office address changed from 80 Paul Street London Paul Street London EC2A 4NE England to 67 Grosvenor Street Mayfair London W1K 3JN on 30 June 2022	View PDF Registered office address changed from 80 Paul Street London Paul Street London EC2A 4NE England to 67 Grosvenor Street Mayfair London W1K 3JN on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-23 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	TM01	Termination of appointment of Owen Alexander James Hall as a director on 8 June 2020	View PDF Termination of appointment of Owen Alexander James Hall as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Heliocor Ltd as a director on 8 June 2020	View PDF Termination of appointment of Heliocor Ltd as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC01	Notification of Elly Sunnie Zhang as a person with significant control on 8 June 2020	View PDF Notification of Elly Sunnie Zhang as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of Heliocor Ltd as a person with significant control on 8 June 2020	View PDF Cessation of Heliocor Ltd as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 June 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AD01	Registered office address changed from 20 Birchin Lane London EC3V 9DU England to 80 Paul Street London Paul Street London EC2A 4NE on 26 March 2020	View PDF Registered office address changed from 20 Birchin Lane London EC3V 9DU England to 80 Paul Street London Paul Street London EC2A 4NE on 26 March 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2018	AP01	Appointment of Miss Elly Sunnie Zhang as a director on 30 October 2018	View PDF Appointment of Miss Elly Sunnie Zhang as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)

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