Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Albert Farrant on 2 September 2024
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03 Sep 2024 |
PSC05 |
Change of details for Inspirit Gp Llp as a person with significant control on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Will Stamp on 2 September 2024
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26 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 1 st. Peters Square Manchester M2 3DE
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25 Apr 2024 |
AD02 |
Register inspection address has been changed to 1 st. Peters Square Manchester M2 3DE
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18 Apr 2024 |
AD01 |
Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 18 April 2024
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18 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2024 |
LIQ01 |
Declaration of solvency
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-04
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
PSC05 |
Change of details for Inspirit Gp Llp as a person with significant control on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Will Stamp on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Albert Farrant on 30 September 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from L4, 18 Hanover Street London W1S 1YN United Kingdom to 105 Piccadilly London W1J 7NJ on 10 February 2022
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04 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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29 Oct 2020 |
CERTNM |
Company name changed helium miracle 296 LIMITED\certificate issued on 29/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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