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TRANQUIL BEAUTY HEAVEN LIMITED

Company number 05306082

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2017 CS01 Confirmation statement made on 7 December 2016 with updates
02 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-10-03
  • GBP 100
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Feb 2015 AD01 Registered office address changed from 33 Alderney Avenue Hounslow Middlesex to 101 Crawford Street Ground Floor and Basement London W1H 2HP W1H 2HP on 10 February 2015
09 Feb 2015 TM01 Termination of appointment of Sadhana Soni as a director on 1 February 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Feb 2014 AP01 Appointment of Ms Sadhana Soni as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011