HEAVENS & SONS LTD

Company number 07068250

Date	Type	Description	View / Download
10 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	TM02	Termination of appointment of Benjamin Heavens as a secretary on 4 November 2010	(1 page)
29 May 2012	TM01	Termination of appointment of Benjamin Heavens as a director on 4 November 2010	(1 page)
29 May 2012	TM01	Termination of appointment of Lucy Heavens as a director on 4 November 2010	(1 page)
29 May 2012	AD01	Registered office address changed from 85 Bookerhill Road High Wycombe Buckinghamshire HP12 4EY England on 29 May 2012	(1 page)
29 May 2012	AR01	Annual return made up to 6 November 2011 with full list of shareholders Statement of capital on 2012-05-29 GBP 1,000	(4 pages)
04 Apr 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2011	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
08 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
08 Dec 2010	CH01	Director's details changed for Mrs Lucy Heavens on 1 September 2010	(2 pages)
08 Dec 2010	CH03	Secretary's details changed for Mr Benjamin Heavens on 1 September 2010	(1 page)
12 Oct 2010	CH01	Director's details changed for Mr Benjamin Heavens on 12 October 2010	(2 pages)
12 Oct 2010	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 12 October 2010	(1 page)
06 Nov 2009	CH01	Director's details changed for Mrs Lucy Heavens on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Benjamin Heavens on 6 November 2009	(2 pages)
06 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)