Heavenly Baby Ltd was dissolved on 2023-09-26.
Heavenly Baby was a private limited company that was located at Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, TN4 8AS, Kent, ENGLAND. This company (formally formed on 2020-10-12) was run by 1 director.
Director Rachael B. who was appointed on 12 October 2020.
The company was officially categorised as "manufacture of prepared meals and dishes" (10850).
The latest confirmation statement was filed on 2022-10-11 and last time the statutory accounts were filed was on 31 October 2022.
Heavenly Baby Ltd Address / Contact
Office Address
Ward Mackenzie , Thatcher House
Office Address2
12 Mount Ephraim
Town
Tunbridge Wells
Post code
TN4 8AS
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12942658
Date of Incorporation
Mon, 12th Oct 2020
Date of Dissolution
Tue, 26th Sep 2023
Industry
Manufacture of prepared meals and dishes
End of financial Year
31st October
Company age
3 years old
Account next due date
Wed, 31st Jul 2024
Account last made up date
Mon, 31st Oct 2022
Next confirmation statement due date
Wed, 25th Oct 2023
Last confirmation statement dated
Tue, 11th Oct 2022
Company staff
Rachael B.
Position: Director
Appointed: 12 October 2020
People with significant control
Rachael B.
Notified on
12 October 2020
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2021-10-31
2022-10-31
Balance Sheet
Debtors
100
100
Other Debtors
100
100
Other
Number Shares Issued Fully Paid
100
100
Par Value Share
100
100
Total Assets Less Current Liabilities
100
100
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 11th, July 2023
gazette
Free Download
Type
Category
Free download
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 11th, July 2023
gazette
Free Download
DS01
Application to strike the company off the register
filed on: 28th, June 2023
dissolution
Free Download
(1 page)
AA
Accounts for a dormant company made up to 31st October 2022
filed on: 1st, May 2023
accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 11th October 2022
filed on: 28th, October 2022
confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 31st October 2021
filed on: 11th, July 2022
accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 11th October 2021
filed on: 26th, November 2021
confirmation statement
Free Download
(3 pages)
CH01
On 10th December 2020 director's details were changed
filed on: 10th, December 2020
officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 19th November 2020
filed on: 19th, November 2020
persons with significant control
Free Download
(2 pages)
AD01
Change of registered address from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 19th October 2020 to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS
filed on: 19th, October 2020
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