- Company Overview for HELIUM MIRACLE 113 LIMITED (07851368)
- Filing history for HELIUM MIRACLE 113 LIMITED (07851368)
- People for HELIUM MIRACLE 113 LIMITED (07851368)
- Charges for HELIUM MIRACLE 113 LIMITED (07851368)
- More for HELIUM MIRACLE 113 LIMITED (07851368)
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) |
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04 Aug 2017 | MR04 | Satisfaction of charge 078513680002 in full | |
03 Feb 2017 | TM01 | Termination of appointment of John Melling as a director on 2 February 2017 | |
20 Dec 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
08 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
09 Jun 2016 | MR01 | Registration of charge 078513680002, created on 27 May 2016 | |
02 Jun 2016 | MR01 | Registration of charge 078513680001, created on 27 May 2016 | |
26 May 2016 | CH01 | Director's details changed for Mr Jonathan Smith on 11 May 2016 | |
02 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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13 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
13 Aug 2015 | TM01 | Termination of appointment of Christopher James Barnett as a director on 1 August 2015 | |
04 Dec 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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15 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
28 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
22 Jan 2013 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
16 Nov 2012 | SH02 | Sub-division of shares on 7 November 2012 | |
16 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 7 November 2012
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16 Nov 2012 | RESOLUTIONS |
Resolutions
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12 Nov 2012 | AP01 | Appointment of Mr Jonathan Smith as a director | |
12 Nov 2012 | AP01 | Appointment of Mr Christopher James Barnett as a director | |
19 Oct 2012 | AP01 | Appointment of John Melling as a director | |
19 Oct 2012 | ANNOTATION |
Rectified The AP01 was removed from the public register on 30/11/2012 as it was invalid or ineffective
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19 Oct 2012 | ANNOTATION |
Rectified The AP01 was removed from the public register on 30/11/2012 as it was invalid or ineffective
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09 Dec 2011 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
17 Nov 2011 | NEWINC |
Incorporation
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