- Company Overview for HELIOCENTRIC LIMITED (04375445)
- Filing history for HELIOCENTRIC LIMITED (04375445)
- People for HELIOCENTRIC LIMITED (04375445)
- Charges for HELIOCENTRIC LIMITED (04375445)
- Insolvency for HELIOCENTRIC LIMITED (04375445)
- More for HELIOCENTRIC LIMITED (04375445)
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) |
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30 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jun 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 May 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
13 Apr 2016 | AD01 | Registered office address changed from 64 Gloucester Road, Bishopston Bristol Avon BS7 8BH to One Redcliff Street Bristol BS1 6NP on 13 April 2016 | |
08 Apr 2016 | 4.20 | Statement of affairs with form 4.19 | |
08 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
08 Apr 2016 | RESOLUTIONS |
Resolutions
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17 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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12 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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11 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
30 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
19 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Apr 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 May 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
08 Apr 2011 | SH02 |
Statement of capital on 18 January 2011
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13 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
30 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 29 March 2010
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30 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 23 March 2010
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15 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
15 Mar 2010 | CH01 | Director's details changed for Georgina Fernandes on 15 February 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Eva Fernandes on 15 February 2010 |