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HEAVEN SPA ACTION LIMITED

Company number 10774500

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2019 DS01 Application to strike the company off the register
20 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2019 AA Unaudited abridged accounts made up to 31 May 2018
22 Mar 2019 PSC01 Notification of Mahjabeen Ali as a person with significant control on 5 February 2019
07 Mar 2019 TM01 Termination of appointment of Zakariya Yehya Zaaiter as a director on 5 February 2019
07 Mar 2019 PSC07 Cessation of Zakariya Yehya Zaaiter as a person with significant control on 5 February 2019
07 Mar 2019 AP01 Appointment of Miss Mahjabeen Ali as a director on 5 February 2019
28 Jan 2019 PSC01 Notification of Zakariya Yehya Zaaiter as a person with significant control on 28 January 2019
28 Jan 2019 PSC07 Cessation of Mahjabeen Ali as a person with significant control on 28 January 2019
28 Jan 2019 TM01 Termination of appointment of Mahjabeen Ali as a director on 28 January 2019
28 Jan 2019 AP01 Appointment of Mr Zakariya Yehya Zaaiter as a director on 28 January 2019
24 Sep 2018 AD01 Registered office address changed from C/O Braham Noble Denholm & Co York House Empire Way Wembley Middlesex HA9 0PA United Kingdom to C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ on 24 September 2018
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 May 2017 AP01 Appointment of Mrs Mahjabeen Ali as a director on 17 May 2017
22 May 2017 TM01 Termination of appointment of Mustafa Ali as a director on 17 May 2017
17 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted