| Name: |
TRANQUIL BEAUTY HEAVEN LIMITED
TRANQUIL BEAUTY HEAVEN LTD |
| Address: | 101 CRAWFORD STREET, GROUND FLOOR AND BASEMENT, LONDON, W1H 2HP |
| Incorporation Date: | 2004-12-07 |
| date | name | form type |
| 2020-11-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-04-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-02-27 | FIRST GAZETTE | GAZ1 |
| 2017-03-03 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | CS01 |
| 2017-02-28 | FIRST GAZETTE | GAZ1 |
| 2017-03-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-03-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-09-13 | FIRST GAZETTE | GAZ1 |
| 2016-10-03 | 07/12/15 FULL LIST | AR01 |
| 2016-03-15 | FIRST GAZETTE | GAZ1 |
| 2016-09-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-02-10 | 07/12/14 FULL LIST | AR01 |
| 2015-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM33 ALDERNEY AVENUEHOUNSLOWMIDDLESEX | AD01 |
| 2015-02-09 | APPOINTMENT TERMINATED, DIRECTOR SADHANA SONI | TM01 |
| 2014-02-05 | 07/12/13 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | DIRECTOR APPOINTED MS SADHANA SONI | AP01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | FIRST GAZETTE | GAZ1 |
| 2013-04-13 | 07/12/12 FULL LIST | AR01 |
| 2013-04-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-03-05 | 07/12/11 FULL LIST | AR01 |
| 2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-11 | APPOINTMENT TERMINATED, DIRECTOR SADHANA SONI | TM01 |
| 2011-03-12 | 07/12/10 FULL LIST | AR01 |
| 2011-03-11 | APPOINTMENT TERMINATED, SECRETARY SADHANA SONI | TM02 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / DINESH SONI / 21/01/2010 | CH01 |
| 2010-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROMGROUND FLOOR AND BASEMENT101 CRAWFORD STREETLONDONW1H 2HP | AD01 |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | 07/12/09 FULL LIST | AR01 |
| 2009-02-04 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-24 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-13 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM:101 CRAWFORD STREETGROUND FLOOR & BASEMENTLONDONW1H 2HP | 287 |
| 2007-02-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-13 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-13 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-06 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM:101 CRAWFORD STREETLONDONW1H 2HB | 287 |
| 2006-06-06 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-06-06 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM:101 CRAWFORD STREETGROUND FLOOR & BASEMENTLONDONW1H 2HB | 287 |
| 2005-04-15 | DIRECTOR RESIGNED | 288b |
| 2005-04-21 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-03-25 06:21:26