HELIUM MIRACLE 202 LIMITED

Company number 08528622

Date	Type	Description	View / Download
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
09 Sep 2015	AD01	Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 9 September 2015	(2 pages)
07 Sep 2015	4.20	Statement of affairs with form 4.19	(9 pages)
07 Sep 2015	600	Appointment of a voluntary liquidator	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25	(1 page)
18 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(3 pages)
08 Apr 2015	AUD	Auditor's resignation	(1 page)
02 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(5 pages)
25 Nov 2014	AP01	Appointment of Mr John Robert Ball as a director on 25 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Felicity Louise Stewart as a director on 17 October 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(5 pages)
30 Jun 2014	TM01	Termination of appointment of Steven Wise as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Steven Wise as a director	(1 page)
30 Apr 2014	AD01	Registered office address changed from 3 Ralli Courts New Bailey Street Salford M3 5FT England on 30 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 21 Broad Street Bury BL9 0DA United Kingdom on 9 April 2014	(1 page)
20 Mar 2014	AP01	Appointment of Mr Jonathan Anthony King as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Stefan Roguszka as a director	(1 page)
20 Mar 2014	AA01	Previous accounting period shortened from 31 May 2014 to 28 February 2014	(1 page)
20 Mar 2014	TM01	Termination of appointment of Stefan Roguszka as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Nigel Spring as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Stefan Roguszka as a director	(3 pages)
08 Oct 2013	AP01	Appointment of Miss Felicity Louise Stewart as a director	(3 pages)
24 May 2013	MR01	Registration of charge 085286220001	(32 pages)
20 May 2013	AP01	Appointment of Mr Steven Wise as a director	(2 pages)

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