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HELIUM MIRACLE 311 LIMITED

Company number 12696940

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2024 DS01 Application to strike the company off the register
20 Oct 2023 AP01 Appointment of Mr Dominic James Platt as a director on 16 October 2023
17 Oct 2023 TM01 Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
02 Oct 2023 AA Accounts for a dormant company made up to 28 January 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
27 Apr 2023 AP03 Appointment of Theresa Casey as a secretary on 11 April 2023
27 Apr 2023 TM02 Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
25 Oct 2022 AA Accounts for a dormant company made up to 29 January 2022
10 Oct 2022 AP01 Appointment of Régis Schultz as a director on 28 September 2022
04 Oct 2022 TM01 Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
04 Oct 2022 AP03 Appointment of Nirma Cassidy as a secretary on 28 September 2022
04 Oct 2022 TM02 Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 30 January 2021
28 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
10 Sep 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
08 Sep 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
14 Aug 2020 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 13 August 2020
14 Aug 2020 AP01 Appointment of Mr Peter Alan Cowgill as a director on 13 August 2020
14 Aug 2020 AP01 Appointment of Mr Neil James Greenhalgh as a director on 13 August 2020
14 Aug 2020 TM01 Termination of appointment of Muriel Shona Thorne as a director on 13 August 2020
14 Aug 2020 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 14 August 2020
14 Aug 2020 PSC02 Notification of Jd Sports Gyms Limited as a person with significant control on 13 August 2020