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HEAVEN DISTRIBUTION LIMITED

Company number 09860463

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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)
30 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Dec 2020 TM01 Termination of appointment of Farzaad Gaibie as a director on 13 August 2020
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
28 May 2020 DISS40 Compulsory strike-off action has been discontinued
27 May 2020 CS01 Confirmation statement made on 5 November 2019 with no updates
01 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2019 AP01 Appointment of Farzaad Gaibie as a director on 5 December 2018
18 Jan 2019 TM01 Termination of appointment of Paul Peter Nel as a director on 5 December 2018
28 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
31 Aug 2018 TM01 Termination of appointment of Sergio Antonio Ferreira Dias as a director on 30 July 2018
30 Aug 2018 AP01 Appointment of Paul Nel as a director on 30 July 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2017 CH01 Director's details changed for Mr Sergio Antonio Ferreira Dias on 9 November 2017
09 Nov 2017 AD01 Registered office address changed from 47 Lennox Gardens London SW1X 0DF United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 November 2017
07 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2017 TM01 Termination of appointment of Thomas Stiegler as a director on 28 February 2017
02 Mar 2017 TM01 Termination of appointment of Farzaad Gaibie as a director on 28 February 2017
02 Mar 2017 AP01 Appointment of Mr Sergio Antonio Ferreira Dias as a director on 28 February 2017
13 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
13 Dec 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016