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PASTY HEAVEN LIMITED

Company number 06025349

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2017 DS01 Application to strike the company off the register
09 Nov 2017 TM01 Termination of appointment of Sarah Jane Pearce as a director on 30 September 2017
09 Nov 2017 TM01 Termination of appointment of Paul William Charles Pearce as a director on 30 September 2017
09 Nov 2017 TM01 Termination of appointment of Matthew Pearce as a director on 30 September 2017
09 Nov 2017 TM01 Termination of appointment of Kimberley Jade Pearce as a director on 30 September 2017
09 Nov 2017 TM02 Termination of appointment of Matthew Pearce as a secretary on 30 September 2017
09 Nov 2017 AD01 Registered office address changed from Unit1 Bickland Industrial Park Falmouth Cornwall TR11 4TA to The Coach House Menehay Farm Budock Water Falmouth TR11 5BY on 9 November 2017
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
03 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 400
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 400
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AD01 Registered office address changed from Dreason Lanhydrock Bodmin Cornwall PL30 4BG on 6 May 2014
11 Feb 2014 CH01 Director's details changed for Sarah Jane Pearce on 10 February 2014
11 Feb 2014 CH01 Director's details changed for Kimberley Jade Pearce on 1 February 2014
08 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 400
07 Oct 2013 CH01 Director's details changed for Alan Harman Pearce on 26 September 2013
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Feb 2012 CH01 Director's details changed for Paul William Charles Pearce on 2 February 2012
09 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders