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POKER HEAVEN LIMITED

Company number 07445459

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	CH01	Director's details changed for Shaun Robert Barron on 1 August 2014	View PDF Director's details changed for Shaun Robert Barron on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AD01	Registered office address changed from 361 King Street Hammersmith London W6 9NA United Kingdom on 11 November 2013	View PDF Registered office address changed from 361 King Street Hammersmith London W6 9NA United Kingdom on 11 November 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	CH01	Director's details changed for Shaun Robert Barron on 1 October 2013	View PDF Director's details changed for Shaun Robert Barron on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	CH04	Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012	View PDF Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Justin Byam Shaw as a director	View PDF Termination of appointment of Justin Byam Shaw as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	CH01	Director's details changed for Mr Justin David Elliott Byam Shaw on 1 September 2011	View PDF Director's details changed for Mr Justin David Elliott Byam Shaw on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Sep 2011	CH01	Director's details changed for Shaun Robert Barron on 1 September 2011	View PDF Director's details changed for Shaun Robert Barron on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 2 September 2011	View PDF Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 2 September 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	AP01	Appointment of Mr Justin David Elliott Byam Shaw as a director	View PDF Appointment of Mr Justin David Elliott Byam Shaw as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AA01	Current accounting period shortened from 30 November 2011 to 31 October 2011	View PDF Current accounting period shortened from 30 November 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary	View PDF Appointment of Wilsons (Company Secretaries) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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POKER HEAVEN LIMITED

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