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HELIRES LTD.

Company number 07831675

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2021 DS01 Application to strike the company off the register
08 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
13 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
17 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-20
17 May 2017 RP04CS01 Second filing of Confirmation Statement dated 02/11/2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 17/05/2017.
12 Jan 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 100
28 Oct 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
05 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mr Christopher Nicholas Ainsley Mann on 1 January 2012