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HELIA ENERGY LIMITED

Company number 07671407

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2018 DS01 Application to strike the company off the register
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 AP01 Appointment of Barry Kyle as a director
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 100
20 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
09 Aug 2011 AP01 Appointment of Colin Charles Thirwall as a director
09 Aug 2011 AP01 Appointment of Michael Andrew Smith as a director
27 Jul 2011 AP01 Appointment of George Arthur Walton as a director
20 Jun 2011 TM01 Termination of appointment of Graham Cowan as a director
15 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)