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NEW HEAVEN RETAIL LIMITED

Company number 10754474

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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)
27 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2019	MR01	Registration of charge 107544740001, created on 31 January 2019	View PDF Registration of charge 107544740001, created on 31 January 2019 - link opens in a new window - 27 pages (27 pages)
24 Jan 2019	AD01	Registered office address changed from Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 4 Kendrick Road Bilston WV14 8LJ on 24 January 2019	View PDF Registered office address changed from Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 4 Kendrick Road Bilston WV14 8LJ on 24 January 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2018	PSC07	Cessation of Sagar Modhavadiya as a person with significant control on 21 August 2018	View PDF Cessation of Sagar Modhavadiya as a person with significant control on 21 August 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2018	PSC01	Notification of Bharat Modhvadia as a person with significant control on 21 August 2018	View PDF Notification of Bharat Modhvadia as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	TM01	Termination of appointment of Sagar Modhavadiya as a director on 21 August 2018	View PDF Termination of appointment of Sagar Modhavadiya as a director on 21 August 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AP01	Appointment of Bharat Modhvadia as a director on 21 August 2018	View PDF Appointment of Bharat Modhvadia as a director on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Jul 2018	AD01	Registered office address changed from Janay Sec, Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 1 July 2018	View PDF Registered office address changed from Janay Sec, Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 1 July 2018 - link opens in a new window - 1 page (1 page)
04 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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