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HELIUM MIRACLE 227 LIMITED

Company number 10390677

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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 May 2024 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 11 October 2023
12 Jun 2023 LIQ01 Declaration of solvency
12 Jun 2023 600 Appointment of a voluntary liquidator
17 May 2023 LIQ10 Removal of liquidator by court order
09 May 2023 600 Appointment of a voluntary liquidator
16 Feb 2023 AD01 Registered office address changed from 76 New Cavendish Street New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023
04 Nov 2022 600 Appointment of a voluntary liquidator
04 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-12
28 Oct 2022 AD01 Registered office address changed from Africa House 70 Kingsway London WC2B 6AH United Kingdom to 76 New Cavendish Street New Cavendish Street London W1G 9TB on 28 October 2022
28 Oct 2022 LIQ01 Declaration of solvency
28 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
17 May 2022 AA Micro company accounts made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
17 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
28 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 21/09/2017
15 Jan 2020 PSC07 Cessation of Oakwood Corporate Nominees Limited as a person with significant control on 13 June 2017
15 Jan 2020 PSC01 Notification of Kevin John Gold as a person with significant control on 13 June 2017
19 Nov 2019 AA Micro company accounts made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
10 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
05 Jun 2018 AA Micro company accounts made up to 30 September 2017