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HEAVEN MADE LIMITED

Company number SC278891

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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)
25 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2014 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2014 DS01 Application to strike the company off the register
30 Sep 2014 CH01 Director's details changed for Mr Leonard Rogers on 30 September 2014
13 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
09 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Apr 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Leonard Rogers on 10 February 2012
24 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
09 Apr 2010 AA Accounts for a dormant company made up to 31 January 2009
03 Dec 2009 AR01 Annual return made up to 25 January 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Leonard Rogers on 25 January 2009
15 Jul 2009 288b Appointment terminated secretary alison rogers
17 Dec 2008 363a Return made up to 25/01/08; full list of members
17 Dec 2008 288c Director's change of particulars / leonard rogers / 25/01/2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from 60 marjoriebanks street bathgate west lothian EH48 1AY
22 Apr 2008 AA Accounts for a dormant company made up to 31 January 2008
18 Dec 2007 288a New secretary appointed