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HEAVEN RECYCLING LIMITED

Company number 05316336

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2014 AA Accounts made up to 31 December 2013
29 Sep 2014 DS01 Application to strike the company off the register
11 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
30 Jan 2013 AA Accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
28 Aug 2012 AA Accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
29 Nov 2011 AD01 Registered office address changed from Suite 2 6th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 29 November 2011
07 Apr 2011 CH01 Director's details changed for Kim Alexander Gottlieb on 8 March 2010
23 Feb 2011 AA Accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 Apr 2010 AA Accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
15 Jun 2009 287 Registered office changed on 15/06/2009 from 61 chandos place london WC2N 4HG
23 Mar 2009 363a Return made up to 17/12/08; full list of members
23 Mar 2009 AA Accounts made up to 31 December 2008
03 Mar 2008 AA Accounts made up to 31 December 2007
03 Mar 2008 AA Accounts made up to 31 December 2006
01 Feb 2008 363a Return made up to 17/12/07; full list of members
21 Apr 2007 363a Return made up to 17/12/06; full list of members
18 Oct 2006 AA Accounts made up to 31 December 2005
03 Oct 2006 363a Return made up to 17/12/05; full list of members
03 Oct 2006 288c Director's particulars changed