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HEAVENLY SPA LIMITED

Company number 05865833

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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)
02 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Nov 2016	4.68	Liquidators' statement of receipts and payments to 21 September 2016	View PDF Liquidators' statement of receipts and payments to 21 September 2016 - link opens in a new window - 12 pages (12 pages)
24 Nov 2015	4.68	Liquidators' statement of receipts and payments to 21 September 2015	View PDF Liquidators' statement of receipts and payments to 21 September 2015 - link opens in a new window - 13 pages (13 pages)
01 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-22 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AD01	Registered office address changed from 1 Chilworth Mews London W2 3RG to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 9 September 2014	View PDF Registered office address changed from 1 Chilworth Mews London W2 3RG to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 9 September 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
13 Sep 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 200	View PDF Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AAMD	Amended accounts made up to 31 July 2010	View PDF Amended accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AR01	Annual return made up to 4 July 2010	View PDF Annual return made up to 4 July 2010 - link opens in a new window - 14 pages (14 pages)
01 Jul 2010	AD01	Registered office address changed from 35 Station Approach West Byfleet KT14 6NF on 1 July 2010	View PDF Registered office address changed from 35 Station Approach West Byfleet KT14 6NF on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
22 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
22 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Jul 2009	287	Registered office changed on 22/07/2009 from baker & co 35 station approach west byfleet KT14 6NF	View PDF Registered office changed on 22/07/2009 from baker & co 35 station approach west byfleet KT14 6NF - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
08 Jul 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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