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POUND HEAVEN LTD

Company number 08672632

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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)
28 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
28 May 2019 L64.07 Completion of winding up
01 Mar 2017 COCOMP Order of court to wind up
06 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2016 CS01 Confirmation statement made on 2 September 2016 with updates
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 July 2016
01 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Oct 2015 AD01 Registered office address changed from 59 Haig Road Manchester M32 0DS to Enlightened House 60 Featherbank Lane Horsforth Leeds LS18 4NW on 14 October 2015
21 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
11 Aug 2015 AP01 Appointment of Mr Henry Nnabuenyi as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Nathaniel Williams as a director on 11 August 2015
11 Aug 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 59 Haig Road Manchester M32 0DS on 11 August 2015
21 May 2015 AP01 Appointment of Mr Nathaniel Williams as a director on 21 May 2015
21 May 2015 TM01 Termination of appointment of Samantha Coetzer as a director on 21 May 2015
05 May 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
12 Sep 2014 TM01 Termination of appointment of Westco Directors Limited as a director on 12 September 2014
11 Sep 2014 AP01 Appointment of Miss Samantha Coetzer as a director on 11 September 2014
11 Sep 2014 TM01 Termination of appointment of Adrian Michael Koe as a director on 11 September 2014
02 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted