HEAVEN SPA LIMITED

Company number 04759593

Date	Type	Description	View / Download
05 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
07 May 2013	4.68	Liquidators' statement of receipts and payments to 7 March 2013	(14 pages)
08 May 2012	4.68	Liquidators' statement of receipts and payments to 7 March 2012	(14 pages)
11 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
11 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Feb 2011	AD01	Registered office address changed from 115 Lapwing Lane Manchester M20 6UR United Kingdom on 21 February 2011	(2 pages)
14 Jul 2010	AR01	Annual return made up to 6 May 2010 Statement of capital on 2010-07-14 GBP 300	(14 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
26 Jun 2009	363a	Return made up to 06/05/09; no change of members	(7 pages)
15 Apr 2009	363a	Return made up to 09/05/08; full list of members	(5 pages)
15 Apr 2009	288c	Secretary's change of particulars / mark murphy / 01/08/2007	(1 page)
15 Apr 2009	288c	Director's change of particulars / catherine murphy / 01/08/2007	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 5 egerton crescent manchester M20 4PN	(1 page)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
16 Aug 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 115 lapwing lane west didsbury manchester lancashire M20 6UR	(1 page)
23 Jun 2006	363a	Return made up to 09/05/06; full list of members	(2 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
28 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
02 Jul 2005	363s	Return made up to 09/05/05; full list of members	(6 pages)
29 Jul 2004	363s	Return made up to 09/05/04; full list of members	(7 pages)