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HELIUM MIRACLE 113 LIMITED

Company number 07851368

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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)
04 Aug 2017 MR04 Satisfaction of charge 078513680001 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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
16 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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
19 Oct 2012 ANNOTATION Rectified The AP01 was removed from the public register on 30/11/2012 as it was invalid or ineffective
09 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
17 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)