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HELIOCENTRIC LIMITED

Company number 04375445

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-30
17 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 59,761
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
  • GBP 59,761
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
  • GBP 59,761
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
  • GBP 5,000
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
  • GBP 64,761
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 64,548
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