Companies House does not verify the accuracy of the information filed

HELIUM MIRACLE 343 LIMITED

Company number 04449106

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 May 2024	LIQ03	Liquidators' statement of receipts and payments to 10 March 2024	View PDF Liquidators' statement of receipts and payments to 10 March 2024 - link opens in a new window - 23 pages (23 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 10 March 2023	View PDF Liquidators' statement of receipts and payments to 10 March 2023 - link opens in a new window - 23 pages (23 pages)
25 Jan 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
13 May 2022	LIQ03	Liquidators' statement of receipts and payments to 10 March 2022	View PDF Liquidators' statement of receipts and payments to 10 March 2022 - link opens in a new window - 19 pages (19 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-09 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AD01	Registered office address changed from Under One House Unit 1 Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD England to Tong Hall Tong Lane Tong West Yorkshire BD4 0RR on 25 March 2021	View PDF Registered office address changed from Under One House Unit 1 Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD England to Tong Hall Tong Lane Tong West Yorkshire BD4 0RR on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2018	AD01	Registered office address changed from Suite 42 Manor Court Salesbury Hall Road, Ribchester Preston Lancashire PR3 3XR to Under One House Unit 1 Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD on 12 September 2018	View PDF Registered office address changed from Suite 42 Manor Court Salesbury Hall Road, Ribchester Preston Lancashire PR3 3XR to Under One House Unit 1 Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD on 12 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2018	MR01	Registration of charge 044491060002, created on 9 January 2018	View PDF Registration of charge 044491060002, created on 9 January 2018 - link opens in a new window - 22 pages (22 pages)
06 Sep 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	MR01	Registration of charge 044491060001, created on 7 June 2017	View PDF Registration of charge 044491060001, created on 7 June 2017 - link opens in a new window - 23 pages (23 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
14 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	TM01	Termination of appointment of Robert Simpson as a director on 8 May 2015	View PDF Termination of appointment of Robert Simpson as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HELIUM MIRACLE 343 LIMITED

Filter by category