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ESL HEAVEN LTD

Company number 08588417

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2016 DS01 Application to strike the company off the register
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 June 2015
08 Jul 2015 TM01 Termination of appointment of Daniel Stephen James as a director on 8 July 2015
07 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

Statement of capital on 2015-07-30
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 30/07/15.
18 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2015 AP01 Appointment of Mr Daniel Stephen James as a director on 13 April 2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 100
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
19 Jul 2013 AP01 Appointment of Richard David Peyer as a director
08 Jul 2013 TM01 Termination of appointment of Barbara Kahan as a director
27 Jun 2013 NEWINC Incorporation