- Company Overview for HEAVEN LIMITED (07718434)
- Filing history for HEAVEN LIMITED (07718434)
- People for HEAVEN LIMITED (07718434)
- More for HEAVEN LIMITED (07718434)
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) |
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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
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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
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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
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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
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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
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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 |