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HELIOS INTERNATIONAL COLLEGE LIMITED

Company number 06990770

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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)
24 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 16 July 2017
10 Aug 2016 4.68 Liquidators' statement of receipts and payments to 16 July 2016
08 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015
31 Jul 2015 AD01 Registered office address changed from Dawson House 276-278 Northolt Road South Harrow Middlesex HA2 8EB to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 31 July 2015
30 Jul 2015 4.20 Statement of affairs with form 4.19
30 Jul 2015 600 Appointment of a voluntary liquidator
30 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-17
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Oct 2014 AA01 Previous accounting period shortened from 30 January 2014 to 29 January 2014
11 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
10 Feb 2014 TM01 Termination of appointment of Varinder Bajarh as a director
15 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Oct 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 January 2013
09 May 2013 AP01 Appointment of Mr Varinder Kumar Bajarh as a director
09 May 2013 AP01 Appointment of Mr Shakiru Kehinde Kassim as a director
09 May 2013 TM01 Termination of appointment of Dalmani Kumari as a director
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
15 Feb 2013 TM01 Termination of appointment of Satchida Saha as a director
15 Feb 2013 AP01 Appointment of Mrs Dalmani Kumari as a director
20 Dec 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
30 Nov 2012 TM02 Termination of appointment of Milton Saha as a secretary
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012