Advanced company searchLink opens in new window

HELIUM MIRACLE 343 LIMITED

Company number 04449106

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 LIQ03 Liquidators' statement of receipts and payments to 10 March 2024
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 10 March 2023
25 Jan 2023 LIQ10 Removal of liquidator by court order
13 May 2022 LIQ03 Liquidators' statement of receipts and payments to 10 March 2022
20 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-09
20 Apr 2021 CONNOT Change of name notice
14 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11
25 Mar 2021 AD01 Registered office address changed from Under One House Unit 1 Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD England to Tong Hall Tong Lane Tong West Yorkshire BD4 0RR on 25 March 2021
25 Mar 2021 600 Appointment of a voluntary liquidator
25 Mar 2021 LIQ02 Statement of affairs
03 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
30 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
12 Sep 2018 AD01 Registered office address changed from Suite 42 Manor Court Salesbury Hall Road, Ribchester Preston Lancashire PR3 3XR to Under One House Unit 1 Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD on 12 September 2018
12 Sep 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
24 Jan 2018 MR01 Registration of charge 044491060002, created on 9 January 2018
06 Sep 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
23 Jun 2017 MR01 Registration of charge 044491060001, created on 7 June 2017
23 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
13 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
05 Jun 2015 TM01 Termination of appointment of Robert Simpson as a director on 8 May 2015