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HELIUM MIRACLE 205 LIMITED

Company number 08528709

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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)
02 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Jun 2021	AD01	Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 28 June 2021	View PDF Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 16 pages (16 pages)
15 Feb 2021	TM01	Termination of appointment of Jonathan Anthony King as a director on 24 September 2020	View PDF Termination of appointment of Jonathan Anthony King as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr Simon Mark Ashton as a director on 24 September 2020	View PDF Appointment of Mr Simon Mark Ashton as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 14 pages (14 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	CH01	Director's details changed for Mr Jonathan Anthony King on 7 November 2018	View PDF Director's details changed for Mr Jonathan Anthony King on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 14 pages (14 pages)
01 Oct 2018	TM01	Termination of appointment of Steven Swales as a director on 30 April 2018	View PDF Termination of appointment of Steven Swales as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 14 pages (14 pages)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AP01	Appointment of Mr Steven Swales as a director on 10 April 2017	View PDF Appointment of Mr Steven Swales as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM01	Termination of appointment of John Robert Ball as a director on 10 April 2017	View PDF Termination of appointment of John Robert Ball as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 14 pages (14 pages)
17 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 13 pages (13 pages)
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	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 3 pages (3 pages)

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