BLUE HEAVEN PRODUCTIONS LIMITED


Registered number: 01448672
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Name: BLUE HEAVEN PRODUCTIONS LIMITED
BLUE HEAVEN PRODUCTIONS LTD
Address: MACROCARPA, MACROCARPA ROAD, VENTNOR, ISLE OF WIGHT, PO38 1EB
Incorporation Date: 1979-09-14

Company status: Dissolved


Company Documents

date name form type
2020-04-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-06-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-06-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-12-31 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-16 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES CS01
2019-06-27 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-12-30 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-09 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES CS01
2017-12-31 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-18 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES CS01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-11 09/04/16 FULL LIST AR01
2015-04-14 09/04/15 FULL LIST AR01
2015-12-27 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-15 09/04/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-02 09/04/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-06 09/04/12 FULL LIST AR01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-15 09/04/11 FULL LIST AR01
2010-12-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET BENSON / 01/10/2009 CH01
2010-04-15 09/04/10 FULL LIST AR01
2009-06-25 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2009-10-27 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-01 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2008-07-01 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-12 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363a
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-16 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS 363s
2004-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-11 REGISTERED OFFICE CHANGED ON 11/03/04 FROM:31 LARKHALL RISECLAPHAMLONDONSW4 6HU 287
2004-04-19 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS 363s
2004-03-17 S366A DISP HOLDING AGM 12/02/04 ELRES
2003-03-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-04-15 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS 363s
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-29 PARTICULARS OF MORTGAGE/CHARGE 395
2002-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-04-23 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS 363s
2002-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-14 REGISTERED OFFICE CHANGED ON 14/01/02 FROM:HILL HOUSE1 LITTLE NEW STREETLONDONEC4A 3TR 287
2001-04-12 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS 363a
2001-03-20 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-03-30 S366A DISP HOLDING AGM 23/02/00 (W)ELRES
2000-01-21 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-03-22 SECRETARY RESIGNED 288b
2000-03-22 NEW SECRETARY APPOINTED 288a
2000-03-22 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS 363a
1999-11-18 PARTICULARS OF MORTGAGE/CHARGE 395
1999-05-06 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS 363a
1999-02-03 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-01-04 DIRECTOR RESIGNED 288b
1998-01-31 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1998-04-16 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS 363a

Last update: 2021-04-03 21:40:36