Companies House does not verify the accuracy of the information filed

Advanced company search

HELIX MEDIA LIMITED

Company number 05118012

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AD01	Registered office address changed from 6 Maida Vale Business Centre Mead Road Cheltenham GL53 7ER on 22 December 2011	View PDF Registered office address changed from 6 Maida Vale Business Centre Mead Road Cheltenham GL53 7ER on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 100	View PDF Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 May 2011	CH01	Director's details changed for Mr Gavin Howard James Griffiths on 1 May 2011	View PDF Director's details changed for Mr Gavin Howard James Griffiths on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	CH01	Director's details changed for Gavin Griffiths on 4 May 2010	View PDF Director's details changed for Gavin Griffiths on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
13 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
29 May 2008	288a	Secretary appointed maurice john edgington	View PDF Secretary appointed maurice john edgington - link opens in a new window - 2 pages (2 pages)
15 May 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	288b	Appointment Terminated Secretary michael carter	View PDF Appointment Terminated Secretary michael carter - link opens in a new window - 1 page (1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from 9 rickett street london SW6 1RU	View PDF Registered office changed on 13/05/2008 from 9 rickett street london SW6 1RU - link opens in a new window - 1 page (1 page)
17 Aug 2007	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
22 Jun 2007	363s	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
18 Dec 2006	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 01/06/06	View PDF Resolutions RES13 ‐ Shares sub divided 01/06/06 - link opens in a new window - 1 page (1 page)
01 Nov 2006	122	S-div 17/10/06	View PDF S-div 17/10/06 - link opens in a new window - 1 page (1 page)
21 Jun 2006	363s	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
10 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?