Companies House does not verify the accuracy of the information filed

Advanced company search

ONLINE HEAVEN LIMITED

Company number 07653906

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AD01	Registered office address changed from 133 Sirdar Road London N22 6QS United Kingdom to 18 Clifton Road London N3 2AR on 25 July 2014	View PDF Registered office address changed from 133 Sirdar Road London N22 6QS United Kingdom to 18 Clifton Road London N3 2AR on 25 July 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
08 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AA01	Previous accounting period shortened from 30 June 2012 to 31 May 2012	View PDF Previous accounting period shortened from 30 June 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	CERTNM	Company name changed jtb property services LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution	View PDF Company name changed jtb property services LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AP01	Appointment of Ms Marilyn Nelson as a director	View PDF Appointment of Ms Marilyn Nelson as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM02	Termination of appointment of Peter Bullen as a secretary	View PDF Termination of appointment of Peter Bullen as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2011	AD01	Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN United Kingdom on 17 August 2011	View PDF Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN United Kingdom on 17 August 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	TM01	Termination of appointment of Jacqueline Brown as a director	View PDF Termination of appointment of Jacqueline Brown as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?