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HELIUM MIRACLE 203 LIMITED

Company number 08528627

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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)
08 May 2016 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015
03 Feb 2015 4.68 Liquidators' statement of receipts and payments to 27 November 2014
30 Dec 2013 AD01 Registered office address changed from 21 Broad Street Bury BL9 0DA United Kingdom on 30 December 2013
06 Dec 2013 4.20 Statement of affairs with form 4.19
06 Dec 2013 600 Appointment of a voluntary liquidator
06 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2013 TM01 Termination of appointment of Nigel Spring as a director
08 Oct 2013 AP01 Appointment of Stefan Roguszka as a director
08 Oct 2013 AP01 Appointment of Miss Felicity Louise Stewart as a director
24 May 2013 MR01 Registration of charge 085286270001
20 May 2013 AP01 Appointment of Mr Steven Wise as a director
14 May 2013 NEWINC Incorporation
Statement of capital on 2013-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)