HELIUM MIRACLE 204 LIMITED

Company number 08528705

Date	Type	Description	View / Download
05 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
18 Aug 2015	4.68	Liquidators' statement of receipts and payments to 10 June 2015	(10 pages)
02 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 Whitefield M45 7TA on 2 July 2015	(2 pages)
21 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
19 Jun 2014	AD01	Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG England on 19 June 2014	(2 pages)
19 Jun 2014	4.20	Statement of affairs with form 4.19	(7 pages)
19 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(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	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 085287050001	(32 pages)
20 May 2013	AP01	Appointment of Mr Steven Wise as a director	(2 pages)
14 May 2013	NEWINC	Incorporation Statement of capital on 2013-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)