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HELIOS VENTURES LIMITED

Company number 08941694

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2021 DS01 Application to strike the company off the register
29 Dec 2020 CH01 Director's details changed for Dave Bhist on 20 December 2020
24 Dec 2020 AA Micro company accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Jul 2019 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 9 July 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
04 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 AD01 Registered office address changed from 272-274 Vauxhall Bridge Road London SW1V 1BB to 5 Mallord House 2-4 Mallord Street London SW3 6DU on 7 August 2018
10 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,500
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 28 April 2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,500
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,445.8603
27 Feb 2015 AP01 Appointment of Dave Bhist as a director on 16 January 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allot shares 16/01/2015
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 1,445.8603