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HEAVEN INDEPENDENT CAFES LTD

Company number 09070371

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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)
19 Jun 2017 BONA Bona Vacantia disclaimer
28 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2016 AD01 Registered office address changed from 12a Montpellier Parade Harrogate North Yorkshire HG1 2TJ to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 12 February 2016
08 Feb 2016 4.20 Statement of affairs with form 4.19
08 Feb 2016 600 Appointment of a voluntary liquidator
08 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
07 Jul 2014 AP01 Appointment of Mr Stuart Roy Payne as a director
04 Jun 2014 TM01 Termination of appointment of Osker Heiman as a director
04 Jun 2014 NEWINC Incorporation