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HEAVENLY GREEN LIMITED

Company number 05856697

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2017 DS01 Application to strike the company off the register
14 Sep 2017 AA Unaudited abridged accounts made up to 30 June 2017
18 Jul 2017 PSC01 Notification of Samantha Hamp as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
21 Jun 2017 AD01 Registered office address changed from 30 Westgate Otley West Yorkshire LS21 3AS England to 9 Cheltenham Crescent Harrogate HG1 1DH on 21 June 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 3
25 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
22 Jul 2016 CH01 Director's details changed for Mr John Wilson Morrison on 23 June 2016
22 Jul 2016 CH01 Director's details changed for Samantha Jane Hamp on 23 June 2016
22 Jul 2016 CH01 Director's details changed for Samantha Jane Hamp on 23 June 2016
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 2
15 Jul 2016 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to 30 Westgate Otley West Yorkshire LS21 3AS on 15 July 2016
15 Jul 2016 AP01 Appointment of Mr John Wilson Morrison as a director on 23 June 2016
21 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
16 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011