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HELIOS DEUTSCHE CAPITAL LTD

Company number 11100651

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2021	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 Sep 2021	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)
21 Sep 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 - 7 pages (7 pages) Download iXBRL
21 Sep 2021	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 - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Carl William Sorrell as a director on 24 May 2021	View PDF Termination of appointment of Carl William Sorrell as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	PSC07	Cessation of Carl William Sorrell as a person with significant control on 20 February 2021	View PDF Cessation of Carl William Sorrell as a person with significant control on 20 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	PSC01	Notification of Carl Sorrell as a person with significant control on 1 October 2018	View PDF Notification of Carl Sorrell as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC07	Cessation of Carl William Sorrell as a person with significant control on 5 November 2019	View PDF Cessation of Carl William Sorrell as a person with significant control on 5 November 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-27 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	PSC04	Change of details for Mr Carl William Sorrell as a person with significant control on 1 October 2018	View PDF Change of details for Mr Carl William Sorrell as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC01	Notification of Hubert Gerard Patrick Van Den Bergh as a person with significant control on 1 October 2018	View PDF Notification of Hubert Gerard Patrick Van Den Bergh as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 75	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 75 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	SH02	Sub-division of shares on 11 October 2018	View PDF Sub-division of shares on 11 October 2018 - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AP01	Appointment of Mr Hubert Gerard Patrick Van Den Bergh as a director on 1 October 2018	View PDF Appointment of Mr Hubert Gerard Patrick Van Den Bergh as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AD01	Registered office address changed from 126 Kenilworth Court Lower Richmond Road London SW15 1HB United Kingdom to 54 Shuttleworth Road London SW11 3DF on 8 October 2018	View PDF Registered office address changed from 126 Kenilworth Court Lower Richmond Road London SW15 1HB United Kingdom to 54 Shuttleworth Road London SW11 3DF on 8 October 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HELIOS DEUTSCHE CAPITAL LTD

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