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HEAVENLY LEISURE LTD

Company number 06296329

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2014 DS01 Application to strike the company off the register
28 Mar 2014 AA Total exemption full accounts made up to 31 October 2013
24 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 October 2013
09 Jul 2013 AR01 Annual return made up to 28 June 2013
Statement of capital on 2013-07-09
  • GBP 1
13 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Abigail Peach Knight on 28 June 2012
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Sep 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AD01 Registered office address changed from C/O Heavenly Leisure Limited 16 Lister Mill Business Park Lister Close Plympton Plymouth Devon PL7 4BA United Kingdom on 22 July 2010
22 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Abigail Peach Knight on 1 October 2009
22 Jul 2010 TM02 Termination of appointment of Uku Lemsalu as a secretary
22 Jul 2010 AD01 Registered office address changed from 48 Fore Street Saltash Cornwall PL12 6JL on 22 July 2010
11 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Sep 2009 363a Return made up to 28/06/09; full list of members
07 Sep 2009 287 Registered office changed on 07/09/2009 from 1 oak drive plymouth devon PL6 5TZ
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 28/06/08; full list of members
27 Sep 2007 288a New director appointed
29 Aug 2007 287 Registered office changed on 29/08/07 from: 1 oak drive plymouth devon PL6 5TZ
29 Aug 2007 288a New secretary appointed