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HELIUM MIRACLE 206 LIMITED

Company number 08528672

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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)
18 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2015 4.68 Liquidators' statement of receipts and payments to 2 September 2015
01 Jul 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 Whitfield M45 7TA on 1 July 2015
24 Sep 2014 AD01 Registered office address changed from , Elma House Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG to Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on 24 September 2014
23 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-03
23 Sep 2014 600 Appointment of a voluntary liquidator
12 Sep 2014 600 Appointment of a voluntary liquidator
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
30 Jun 2014 TM01 Termination of appointment of Steven Wise as a director
21 May 2014 TM01 Termination of appointment of Steven Wise as a director
30 Apr 2014 AD01 Registered office address changed from , 3 Ralli Courts, New Bailey Street, Salford, M3 5FT, England to Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on 30 April 2014
09 Apr 2014 AD01 Registered office address changed from , 21 Broad Street, Bury, BL9 0DA, United Kingdom to Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on 9 April 2014
20 Mar 2014 AP01 Appointment of Mr Jonathan Anthony King as a director
20 Mar 2014 AA01 Previous accounting period shortened from 31 May 2014 to 28 February 2014
20 Mar 2014 TM01 Termination of appointment of Stefan Roguszka as a director
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 085286720001
20 May 2013 AP01 Appointment of Mr Steven Wise as a director
14 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)