Company NameHelian Service Limited
Company StatusDissolved
Company Number09264269
CategoryPrivate Limited Company
Incorporation Date15 October 2014(9 years, 6 months ago)
Dissolution Date29 June 2021 (2 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Ian Baxter
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2014(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence Address55 Woodlands Way
Tarporley
Cheshire
CW6 0TP

Location

Registered Address55 Woodlands Way
Tarporley
Cheshire
CW6 0TP
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

12 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
17 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
28 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
18 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
8 June 2018Micro company accounts made up to 31 October 2017 (2 pages)
21 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
21 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
13 May 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 May 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
7 November 2015Director's details changed for Ian Baxter on 7 November 2015 (2 pages)
7 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1
(3 pages)
7 November 2015Registered office address changed from Newfield Cottage Nantwich Road Minshull Vernon Middlewich Cheshire CW10 0LR England to 55 Woodlands Way Tarporley Cheshire CW6 0TP on 7 November 2015 (1 page)
7 November 2015Registered office address changed from Newfield Cottage Nantwich Road Minshull Vernon Middlewich Cheshire CW10 0LR England to 55 Woodlands Way Tarporley Cheshire CW6 0TP on 7 November 2015 (1 page)
7 November 2015Registered office address changed from 55 Woodlands Way Tarporley Cheshire CW6 0TP England to 55 Woodlands Way Tarporley Cheshire CW6 0TP on 7 November 2015 (1 page)
7 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1
(3 pages)
7 November 2015Director's details changed for Ian Baxter on 7 November 2015 (2 pages)
7 November 2015Registered office address changed from 55 Woodlands Way Tarporley Cheshire CW6 0TP England to 55 Woodlands Way Tarporley Cheshire CW6 0TP on 7 November 2015 (1 page)
4 November 2015Registered office address changed from Unit 2 George House Princes Court Nantwich CW5 6GD United Kingdom to Newfield Cottage Nantwich Road Minshull Vernon Middlewich Cheshire CW10 0LR on 4 November 2015 (1 page)
4 November 2015Registered office address changed from Unit 2 George House Princes Court Nantwich CW5 6GD United Kingdom to Newfield Cottage Nantwich Road Minshull Vernon Middlewich Cheshire CW10 0LR on 4 November 2015 (1 page)
15 October 2014Incorporation
Statement of capital on 2014-10-15
  • GBP 1
(35 pages)
15 October 2014Incorporation
Statement of capital on 2014-10-15
  • GBP 1
(35 pages)