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PENNIES FROM HEAVEN LIMITED

Company number 01348377

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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)
21 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 6 September 2020
05 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 6 September 2019
25 Feb 2019 600 Appointment of a voluntary liquidator
21 Feb 2019 LIQ10 Removal of liquidator by court order
24 Sep 2018 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 24 September 2018
19 Sep 2018 LIQ01 Declaration of solvency
19 Sep 2018 600 Appointment of a voluntary liquidator
19 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-07
03 Aug 2018 TM01 Termination of appointment of Jane Chowns as a director on 5 July 2018
19 Jul 2018 TM02 Termination of appointment of Judy Elizabeth Daish as a secretary on 5 July 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
19 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 400
09 Jul 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
16 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 400
19 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
06 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 400
17 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
18 Nov 2013 CH01 Director's details changed for Jane Chowns on 18 November 2013
08 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
26 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012