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HELIUM MIRACLE 237 LIMITED

Company number 10491495

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
21 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 26 January 2023	View PDF Liquidators' statement of receipts and payments to 26 January 2023 - link opens in a new window - 19 pages (19 pages)
28 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 26 January 2022	View PDF Liquidators' statement of receipts and payments to 26 January 2022 - link opens in a new window - 20 pages (20 pages)
17 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-27 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AD01	Registered office address changed from Nexus House 2 Cray Road Sidcup DA14 5DA United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 February 2021	View PDF Registered office address changed from Nexus House 2 Cray Road Sidcup DA14 5DA United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
27 Nov 2017	CH01	Director's details changed for Mrs Deborah Verne Newman on 24 November 2017	View PDF Director's details changed for Mrs Deborah Verne Newman on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	PSC04	Change of details for Mrs Deborah Verne Newman as a person with significant control on 22 November 2016	View PDF Change of details for Mrs Deborah Verne Newman as a person with significant control on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	PSC01	Notification of Paula Louise Marks as a person with significant control on 22 November 2016	View PDF Notification of Paula Louise Marks as a person with significant control on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2016 GBP 150,000	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2016 GBP 150,000 - link opens in a new window - 7 pages (7 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Dec 2016	AP01	Appointment of Paula Marks as a director on 16 December 2016	View PDF Appointment of Paula Marks as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 150,000 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2017	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 150,000 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2017 - link opens in a new window - 4 pages (4 pages)
22 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-22 GBP 1 - link opens in a new window - 31 pages (31 pages)

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HELIUM MIRACLE 237 LIMITED

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