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HELIOS (WALES) LIMITED

Company number 02987092

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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)
06 Feb 2024	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)
21 Nov 2023	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)
13 Nov 2023	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)
08 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	TM01	Termination of appointment of Karen James-Rees as a director on 31 March 2022	View PDF Termination of appointment of Karen James-Rees as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Graham Rees as a director on 31 March 2022	View PDF Termination of appointment of Graham Rees as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 1 October 2020	View PDF Second filing of Confirmation Statement dated 1 October 2020 - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21	View PDF Confirmation statement made on 1 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21 - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	PSC05	Change of details for Dukefield Properties Limited as a person with significant control on 25 September 2020	View PDF Change of details for Dukefield Properties Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC05	Change of details for Dukefield Properties Limited as a person with significant control on 25 September 2020	View PDF Change of details for Dukefield Properties Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	PSC05	Change of details for Dukefield Properties Limited as a person with significant control on 4 November 2018	View PDF Change of details for Dukefield Properties Limited as a person with significant control on 4 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 03/11/2018	View PDF Second filing of Confirmation Statement dated 03/11/2018 - link opens in a new window - 9 pages (9 pages)
19 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2019	PSC02	Notification of Dukefield Properties Limited as a person with significant control on 16 April 2018	View PDF Notification of Dukefield Properties Limited as a person with significant control on 16 April 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 6 March 2019	View PDF Withdrawal of a person with significant control statement on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 28/06/2019	View PDF Confirmation statement made on 3 November 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 28/06/2019 - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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