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GIFT HEAVEN LIMITED

Company number 03953248

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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)
14 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Nov 2015	4.68	Liquidators' statement of receipts and payments to 9 September 2015	View PDF Liquidators' statement of receipts and payments to 9 September 2015 - link opens in a new window - 12 pages (12 pages)
22 Sep 2014	AD01	Registered office address changed from 204 Verulam Court Woolmead Avenue London NW9 7AZ to Langley House Park Road East Finchley London N2 8EY on 22 September 2014	View PDF Registered office address changed from 204 Verulam Court Woolmead Avenue London NW9 7AZ to Langley House Park Road East Finchley London N2 8EY on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 33 pages (33 pages)
19 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-10 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
18 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	CH03	Secretary's details changed for Jackie Sampson on 1 October 2010	View PDF Secretary's details changed for Jackie Sampson on 1 October 2010 - link opens in a new window - 1 page (1 page)
18 Apr 2011	CH01	Director's details changed for Richard Barry Sampson on 1 October 2010	View PDF Director's details changed for Richard Barry Sampson on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
26 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	CH01	Director's details changed for Richard Barry Sampson on 1 October 2009	View PDF Director's details changed for Richard Barry Sampson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
01 Apr 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
25 Mar 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
25 Apr 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 2 pages (2 pages)

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