HEAVEN & EARTH PRODUCTIONS LIMITED

Company number 06475289

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders Statement of capital on 2011-01-24 GBP 10	(4 pages)
18 May 2010	CH01	Director's details changed for Nicholas David Pilbrow on 18 May 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Caroline Sarah Whittle on 1 May 2009	(1 page)
22 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
16 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Caroline Sarah Whittle on 14 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Nicholas David Pilbrow on 14 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr John Michael Bottomley on 1 October 2009	(1 page)
17 Mar 2009	AA	Accounts made up to 31 December 2008	(1 page)
17 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
20 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
08 Jul 2008	88(2)	Ad 16/01/08 gbp si 999@0.01=9.99 gbp ic 1/10.99	(2 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from 30 farringdon street london EC4A 4HJ	(1 page)
14 Mar 2008	288a	Secretary appointed john michael bottomley	(2 pages)
14 Mar 2008	288a	Director appointed nicholas david pilbrow	(2 pages)
14 Mar 2008	288a	Director appointed caroline sarah whittle	(2 pages)
13 Mar 2008	288b	Appointment Terminated Secretary sdg secretaries LIMITED	(1 page)
13 Mar 2008	288b	Appointment Terminated Director sdg registrars LIMITED	(1 page)
16 Jan 2008	NEWINC	Incorporation	(16 pages)