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PAUL HEAVEN LIMITED

Company number 03765468

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2022 AD01 Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen B62 8DY on 19 October 2022
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2022 DS01 Application to strike the company off the register
19 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
18 May 2022 PSC04 Change of details for Mr Paul Martin Heaven as a person with significant control on 6 April 2016
26 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
20 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
20 Nov 2019 AD01 Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ on 20 November 2019
12 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
06 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
01 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
22 May 2017 AA Total exemption small company accounts made up to 31 October 2016
10 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
08 May 2015 AA Accounts for a dormant company made up to 31 October 2014
08 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
08 May 2015 AD01 Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 8 May 2015
06 May 2014 AA Accounts for a dormant company made up to 31 October 2013
06 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
06 May 2014 AD01 Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard, Buntsford Drive Buntsford Gate Bromsgrove Worcestershire B60 3DJ United Kingdom on 6 May 2014