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HEAVEN CORPORATION LTD

Company number 05638550

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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)
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
27 Aug 2013 TM01 Termination of appointment of Liudmila Sergeeva as a director
04 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Feb 2013 AP01 Appointment of Mr Aleksej Strukov as a director
27 Feb 2013 AP01 Appointment of Ms Liudmila Sergeeva as a director
27 Feb 2013 AP01 Appointment of Mrs Olga Seager as a director
27 Feb 2013 TM01 Termination of appointment of Aleksej Strukov as a director
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Mar 2012 AP01 Appointment of Mr Aleksej Strukov as a director
15 Mar 2012 AD01 Registered office address changed from 4Th Floor 13 John Prince's Street London W1G 0JR United Kingdom on 15 March 2012
15 Mar 2012 TM01 Termination of appointment of Omega Direct Limited as a director
15 Mar 2012 TM01 Termination of appointment of Irina Certas as a director
15 Mar 2012 TM02 Termination of appointment of Omega Agents Limited as a secretary
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
02 Aug 2011 CH04 Secretary's details changed for Omega Agents Limited on 2 August 2011
02 Aug 2011 CH02 Director's details changed for Omega Direct Limited on 2 August 2011
02 Aug 2011 AP01 Appointment of Miss Irina Certas as a director
02 Aug 2011 TM01 Termination of appointment of Vanda Chrapovickaja as a director