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HEAVENLY DISH LIMITED

Company number 06487319

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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)
05 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 20 March 2018
04 Apr 2017 AD01 Registered office address changed from 80 Colne Road Twickenham TW2 6QE to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 April 2017
03 Apr 2017 4.20 Statement of affairs with form 4.19
03 Apr 2017 600 Appointment of a voluntary liquidator
03 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-21
27 Jan 2017 TM02 Termination of appointment of Michael Manson Jones as a secretary on 1 January 2016
31 Oct 2016 AA Micro company accounts made up to 31 January 2016
18 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 500
30 Oct 2015 AA Micro company accounts made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 500
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 500
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
08 Mar 2012 CH03 Secretary's details changed for Michael Manson Jones on 1 January 2012
08 Mar 2012 CH01 Director's details changed for Lynne Margaret Sagar on 1 January 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Lynne Margaret Sagar on 1 January 2010