- Company Overview for HEAVENLY PLANET LTD (06678152)
- Filing history for HEAVENLY PLANET LTD (06678152)
- People for HEAVENLY PLANET LTD (06678152)
- More for HEAVENLY PLANET LTD (06678152)
| 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) |
|---|---|---|---|
| 10 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Jan 2011 | DS01 | Application to strike the company off the register | |
| 14 Sep 2010 | AR01 |
Annual return made up to 21 August 2010 with full list of shareholders
Statement of capital on 2010-09-14
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| 13 Sep 2010 | CH03 | Secretary's details changed for Amanda Emily Brooman on 1 January 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for Mr Thomas Sebastian Brooman on 1 January 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for Fabio Lannino on 1 January 2010 | |
| 04 May 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 09 Oct 2009 | AR01 | Annual return made up to 21 August 2009 with full list of shareholders | |
| 09 Oct 2009 | CH01 | Director's details changed for Thomas Sebastian Brooman on 3 July 2009 | |
| 16 Sep 2008 | 288b | Appointment Terminated Director company directors LIMITED | |
| 16 Sep 2008 | 288b | Appointment Terminated Secretary temple secretaries LIMITED | |
| 16 Sep 2008 | 288a | Director appointed fabio lannino | |
| 16 Sep 2008 | 288a | Director appointed thomas sebastian brooman | |
| 16 Sep 2008 | 288a | Secretary appointed amanda emily brooman | |
| 11 Sep 2008 | 88(2) | Ad 21/08/08 gbp si 49@1=49 gbp ic 51/100 | |
| 11 Sep 2008 | 88(2) | Ad 22/08/08 gbp si 50@1=50 gbp ic 1/51 | |
| 21 Aug 2008 | NEWINC | Incorporation |