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FRANK ROBERTS (HERBAL DISPENSARIES) LIMITED

Company number 00709178

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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 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 May 2014	AD01	Registered office address changed from Dean Street Portland Square Bristol BS2 8FR on 21 May 2014	View PDF Registered office address changed from Dean Street Portland Square Bristol BS2 8FR on 21 May 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 2 March 2014	View PDF Total exemption small company accounts made up to 2 March 2014 - link opens in a new window - 6 pages (6 pages)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 100,000	View PDF Annual return made up to 20 May 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 2 March 2013	View PDF Total exemption small company accounts made up to 2 March 2013 - link opens in a new window - 6 pages (6 pages)
21 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 May 2012	CH01	Director's details changed for Maria Katherine D'agostino on 1 June 2011	View PDF Director's details changed for Maria Katherine D'agostino on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 2 March 2012	View PDF Total exemption small company accounts made up to 2 March 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jun 2011	CH01	Director's details changed for Stephen John Tyler on 19 May 2011	View PDF Director's details changed for Stephen John Tyler on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Daniel Joseph Hennessy on 19 May 2011	View PDF Director's details changed for Daniel Joseph Hennessy on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Nicholas Paul John Crayman on 19 May 2011	View PDF Director's details changed for Nicholas Paul John Crayman on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	CH01	Director's details changed for Maria Katherine D'agostino on 19 May 2011	View PDF Director's details changed for Maria Katherine D'agostino on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AA	Total exemption small company accounts made up to 2 March 2011	View PDF Total exemption small company accounts made up to 2 March 2011 - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 May 2010	AA	Total exemption small company accounts made up to 2 March 2010	View PDF Total exemption small company accounts made up to 2 March 2010 - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	288a	Director appointed stephen john tyler	View PDF Director appointed stephen john tyler - link opens in a new window - 2 pages (2 pages)
07 Jun 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
28 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 May 2009	288a	Director appointed maria katherine d'agostino	View PDF Director appointed maria katherine d'agostino - link opens in a new window - 1 page (1 page)
15 May 2009	AA	Total exemption small company accounts made up to 2 March 2009	View PDF Total exemption small company accounts made up to 2 March 2009 - link opens in a new window - 5 pages (5 pages)

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