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HEATH VENTURES LIMITED

Company number 04219962

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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)
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2011	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AA01	Previous accounting period extended from 31 May 2010 to 30 November 2010	View PDF Previous accounting period extended from 31 May 2010 to 30 November 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders Statement of capital on 2010-07-13 GBP 1	View PDF Annual return made up to 21 May 2010 with full list of shareholders Statement of capital on 2010-07-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	CH04	Secretary's details changed for Marylebone Secretaries Limited on 21 May 2010	View PDF Secretary's details changed for Marylebone Secretaries Limited on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Paz Littman on 21 May 2010	View PDF Director's details changed for Paz Littman on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	288c	Director's Change of Particulars / paz littman / 05/06/2009 / HouseName/Number was: , now: 28-32; Street was: flat 1 9 templewood avenu, now: wellington road; Area was: hampstead, now: st johns wood; Country was: , now: united kingdom	View PDF Director's Change of Particulars / paz littman / 05/06/2009 / HouseName/Number was: , now: 28-32; Street was: flat 1 9 templewood avenu, now: wellington road; Area was: hampstead, now: st johns wood; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	363a	Return made up to 21/05/07; full list of members	View PDF Return made up to 21/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
12 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: c/o paz littman, flat 1 9 templewood avenue london NW3 7UY	View PDF Registered office changed on 05/01/07 from: c/o paz littman, flat 1 9 templewood avenue london NW3 7UY - link opens in a new window - 1 page (1 page)
07 Jun 2006	363a	Return made up to 21/05/06; full list of members	View PDF Return made up to 21/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
26 May 2005	363s	Return made up to 21/05/05; full list of members	View PDF Return made up to 21/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
26 May 2005	363(287)	Registered office changed on 26/05/05
26 May 2005	363(288)	Secretary's particulars changed

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