HEAVEN FRESH UK LIMITED


Registered number: 05818208
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> HEAVEN FRESH UK LIMITED

Name: HEAVEN FRESH UK LIMITED
HEAVEN FRESH UK LTD
Address: UNIT 2A TAMEBRIDGE INDUSTRIAL ESTATE, ALDRIDGE ROAD PERRY BARR, BIRMINGHAM, WEST MIDLANDS, B42 2TX
Incorporation Date: 2006-05-16

Company status: Dissolved


Company Documents

date name form type
2019-03-19 STRUCK OFF AND DISSOLVED GAZ2
2018-08-30 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-08-07 FIRST GAZETTE GAZ1
2017-06-19 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-07-11 16/05/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-18 DIRECTOR'S CHANGE OF PARTICULARS / CASEY FISHER / 17/05/2014 CH01
2015-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN BASHIR / 17/05/2014 CH01
2015-06-18 16/05/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-18 SECRETARY'S CHANGE OF PARTICULARS / MR IMRAN BASHIR / 17/05/2014 CH03
2014-05-20 16/05/14 FULL LIST AR01
2014-07-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-25 16/05/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-20 16/05/12 FULL LIST AR01
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-06-06 16/05/11 FULL LIST AR01
2011-12-05 REGISTERED OFFICE CHANGED ON 05/12/2011 FROMUNIT 33 POPLAR INDUSTRIAL ESTATEPOPLAR DRIVEWITTONBIRMINGHAMB6 7ADUNITED KINGDOM AD01
2010-05-27 16/05/10 FULL LIST AR01
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN BASHIR / 13/05/2010 CH01
2010-06-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / CASEY FISHER / 13/05/2010 CH01
2009-06-12 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IMRAN BASHIR / 12/06/2009 288c
2009-10-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-15 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2008-06-11 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2008-10-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-10-28 REGISTERED OFFICE CHANGED ON 28/10/2008 FROMUNIT 3 ASHFORD INDUSTRIALESTATE SHIELD ROADASHFORDMIDDLESEXTW15 1AU 287
2008-07-17 PREVSHO FROM 31/05/2008 TO 31/12/2007 225
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-09 31/05/07 TOTAL EXEMPTION SMALL AA
2007-09-10 REGISTERED OFFICE CHANGED ON 10/09/07 FROM:18 BENTINCK STREETLONDONW1U 2AR 287
2007-09-25 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363a
2007-09-20 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-16 NEW SECRETARY APPOINTED 288a
2006-05-16 NEW DIRECTOR APPOINTED 288a
2006-05-16 NEW DIRECTOR APPOINTED 288a
2006-05-16 SECRETARY RESIGNED 288b
2006-05-16 DIRECTOR RESIGNED 288b
2006-05-16 REGISTERED OFFICE CHANGED ON 16/05/06 FROM:ALMEDA HOUSE, 90-100 SYDNEYSTREET, CHELSEALONDONSW3 6NJ 287
2006-05-16 DIRECTOR RESIGNED 288b
2006-05-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-23 07:20:27