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HELIVATED LIMITED

Company number 08532103

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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)
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2019 DS01 Application to strike the company off the register
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
28 Sep 2017 AD01 Registered office address changed from Flat 2 43 Montpelier Vale Blackheath London SE3 0th England to Flat 41 Poldo House 24 Cable Walk Greenwich London SE10 0TQ on 28 September 2017
28 Sep 2017 CH01 Director's details changed for Mr Mark Horton on 28 September 2017
28 Sep 2017 PSC04 Change of details for Mr Mark John Horton as a person with significant control on 28 September 2017
26 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Nov 2016 CH01 Director's details changed for Mr Mark Horton on 16 November 2016
16 Nov 2016 AD01 Registered office address changed from Flat 8C 43 Montpelier Vale Blackheath London SE3 0th United Kingdom to Flat 2 43 Montpelier Vale Blackheath London SE3 0th on 16 November 2016
27 Sep 2016 AD01 Registered office address changed from Flat 3 19 King William Walk London Greenwich SE10 9JH England to Flat 8C 43 Montpelier Vale Blackheath London SE3 0th on 27 September 2016
27 Sep 2016 CH01 Director's details changed for Mr Mark Horton on 27 September 2016
09 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
09 Jun 2016 CH01 Director's details changed for Mr Mark Horton on 9 June 2016
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Nov 2015 AD01 Registered office address changed from 16 Tuskar Street London SE10 9UR to Flat 3 19 King William Walk London Greenwich SE10 9JH on 4 November 2015
03 Nov 2015 CH01 Director's details changed for Mr Mark Horton on 3 November 2015
21 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
12 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jul 2014 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary on 16 July 2014
23 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1