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HELIUM MIRACLE 292 LIMITED

Company number 12345863

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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)
28 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2022 CS01 Confirmation statement made on 13 October 2021 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 1 January 2021
20 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
20 Jul 2020 TM01 Termination of appointment of Michael Paul Harris as a director on 17 July 2020
20 Jul 2020 TM01 Termination of appointment of Lauren Alice Cavanagh as a director on 17 July 2020
20 Jul 2020 PSC07 Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 17 July 2020
20 Jul 2020 PSC01 Notification of Adrian Longden as a person with significant control on 17 July 2020
20 Jul 2020 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 17 July 2020
20 Jul 2020 AP01 Appointment of Adrian Longden as a director on 17 July 2020
20 Jul 2020 TM01 Termination of appointment of Muriel Shona Thorne as a director on 17 July 2020
20 Jul 2020 TM01 Termination of appointment of Michael David Yardley as a director on 17 July 2020
20 Jul 2020 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to M8 Room 6, Shipwright House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 20 July 2020
20 Jul 2020 AP03 Appointment of Adrian Longden as a secretary on 17 July 2020
20 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 1 January 2021
03 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-03
  • GBP 1