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MICHAEL HEATH CELEBRATIONS LIMITED

Company number 04332015

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2019 PSC01 Notification of Daniel Heath as a person with significant control on 5 December 2019
06 Dec 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
06 Dec 2019 TM01 Termination of appointment of Michael Heath as a director on 5 December 2019
06 Dec 2019 PSC07 Cessation of Michael Heath as a person with significant control on 15 April 2019
31 Oct 2019 AP01 Appointment of Mr Daniel Heath as a director on 29 October 2019
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2019 TM02 Termination of appointment of Abc Secretaries Limited as a secretary on 3 September 2019
10 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with updates
07 Nov 2018 CH04 Secretary's details changed for Abc Secretaries Limited on 8 October 2018
18 Sep 2018 PSC04 Change of details for Mr Michael Heath as a person with significant control on 17 September 2018
05 Sep 2018 AA Micro company accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
06 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
02 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
19 Dec 2012 CH04 Secretary's details changed for Abc Secretaries Limited on 27 November 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011