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HEAVEN TREE CLOSE MANAGEMENT LIMITED

Company number 04240652

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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)
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Jul 2015 TM01 Termination of appointment of Conrad Tadeusz Mazen as a director on 1 July 2015
22 Jul 2015 AP01 Appointment of Mr Gregor Thompson as a director on 1 July 2015
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Dec 2014 TM01 Termination of appointment of Craig Andrew Silver as a director on 1 August 2014
25 Nov 2014 TM02 Termination of appointment of Craig Andrew Silver as a secretary on 1 August 2014
25 Nov 2014 AP04 Appointment of Chesterton Global Ltd as a secretary on 14 November 2014
22 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
07 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
03 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Jun 2013 AP01 Appointment of Mr Craig Andrew Silver as a director
13 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Conrad Tadeusz Mazen on 1 June 2010
20 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
31 Dec 2009 CERTNM Company name changed copping joyce management services LIMITED\certificate issued on 31/12/09
  • RES15 ‐ Change company name resolution on 2009-12-16