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HELIOS PROPERTY INVESTMENTS LIMITED

Company number 02463078

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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)
28 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 18 October 2010
28 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2010 AA Full accounts made up to 30 June 2009
07 Jan 2010 4.70 Declaration of solvency
07 Jan 2010 600 Appointment of a voluntary liquidator
07 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-31
07 Jan 2010 AD01 Registered office address changed from 42 Wigmore Street London W1U 2RY on 7 January 2010
09 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 11,161,065.88
06 Dec 2009 CH01 Director's details changed for Timothy Claude Garnham on 1 October 2009
06 Dec 2009 CH01 Director's details changed for Salmaan Hasan on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Ivan Howard Ezekiel on 1 October 2009
02 Dec 2009 CH03 Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009
20 Mar 2009 AA Full accounts made up to 30 June 2008
01 Dec 2008 288b Appointment Terminated Director edward moody
18 Nov 2008 363a Return made up to 31/10/08; full list of members
16 Apr 2008 88(2) Ad 10/04/08 gbp si 5699536@0.01=56995.36 gbp ic 11104069.96/11161065.32
06 Mar 2008 88(2) Ad 30/01/08 gbp si 1110402425@0.01=11104024.25 gbp ic 45.71/11104069.96
06 Mar 2008 SA Statement of affairs
06 Mar 2008 88(2) Ad 30/01/08 gbp si 3771@0.01=37.71 gbp ic 8/45.71
06 Mar 2008 123 Nc inc already adjusted 30/01/08
06 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2008 288c Director's Change of Particulars / timothy garnham / 15/02/2008 / HouseName/Number was: , now: town farm cottage; Street was: moat barn, now: little missenden; Area was: kingshill road, four ashes, now: ; Post Town was: high wycombe, now: amersham; Post Code was: HP15 6LH, now: HP7 0QX
08 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge