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MAID IN HEAVEN LIMITED

Company number 02477267

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2013 4.68 Liquidators' statement of receipts and payments to 6 May 2013
30 Jan 2013 4.68 Liquidators' statement of receipts and payments to 6 November 2012
31 May 2012 4.68 Liquidators' statement of receipts and payments to 6 May 2012
31 May 2012 4.68 Liquidators' statement of receipts and payments to 6 May 2012
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 6 November 2011
26 May 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
13 May 2010 4.20 Statement of affairs with form 4.19
13 May 2010 600 Appointment of a voluntary liquidator
13 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-07
22 Apr 2010 AD01 Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe HP11 2NF on 22 April 2010
09 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 31,000
09 Apr 2010 CH01 Director's details changed for Mrs Christina Margaret Brandon on 1 October 2009
22 May 2009 287 Registered office changed on 22/05/2009 from 4/5 thame house castle street high wycombe buckinghamshire HP13 6RZ
19 May 2009 363a Return made up to 05/03/09; full list of members
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Feb 2009 288b Appointment Terminated Secretary erica geldeard
27 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 05/03/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Apr 2007 363a Return made up to 05/03/07; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Mar 2006 363a Return made up to 05/03/06; full list of members