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HEAVEN LIMITED

Company number 07718434

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
17 Apr 2018 CH01 Director's details changed for Mr Birol Cihat Kaciran on 16 April 2018
04 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 18 October 2017
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
12 Jun 2017 AA Micro company accounts made up to 31 July 2016
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
01 Mar 2017 TM01 Termination of appointment of Tayfun Ozturk as a director on 1 February 2017
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
03 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
28 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
03 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3
03 Sep 2014 TM01 Termination of appointment of Cenk Daldeniz as a director on 31 July 2014
20 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 3
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 3
08 Aug 2011 AP01 Appointment of Mr Birol Cihat Kaciran as a director
08 Aug 2011 AP01 Appointment of Mr Tayfun Ozturk as a director
08 Aug 2011 AP01 Appointment of Mr Cenk Daldeniz as a director
04 Aug 2011 TM01 Termination of appointment of Graham Cowan as a director