HELIOX II LIMITED

Company number 07808344

Date	Type	Description	View / Download
04 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(9 pages) Download iXBRL
05 Jan 2018	TM01	Termination of appointment of Richard James Thompson as a director on 1 January 2018	(1 page)
05 Jan 2018	TM01	Termination of appointment of Daniel Peter Cambridge as a director on 1 January 2018	(1 page)
05 Jan 2018	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 1 January 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Graham Ernest Shaw as a director on 1 January 2018	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
19 Apr 2017	CH01	Director's details changed for Mr Richard James Thompson on 18 April 2017	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Jeremy Bruce Milne as a director on 10 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Angus Crawford Macdonald as a director on 10 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Richard James Thompson as a director on 10 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Daniel Peter Cambridge as a director on 10 November 2016	(2 pages)
22 Nov 2016	AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 22 November 2016	(1 page)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
25 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
14 Jul 2016	MR04	Satisfaction of charge 078083440001 in full	(1 page)
14 Jul 2016	MR01	Registration of charge 078083440002, created on 14 July 2016	(32 pages)
06 Jul 2016	AP01	Appointment of Mr Angus Crawford Macdonald as a director on 5 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Graham David Harding as a director on 5 July 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 20,010	(5 pages)
17 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
23 Sep 2015	AUD	Auditor's resignation	(2 pages)
11 Sep 2015	AUD	Auditor's resignation	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)