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HIDDEN HEALING HERBS LIMITED

Company number 04330326

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2020 DS01 Application to strike the company off the register
20 Aug 2020 AP01 Appointment of Mr Nigel Ralph Sharland as a director on 21 February 2019
20 Aug 2020 TM01 Termination of appointment of David Lawrence Shead as a director on 21 February 2019
26 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with updates
26 Sep 2019 PSC01 Notification of Nigel Ralph Sharland as a person with significant control on 21 February 2019
26 Sep 2019 PSC07 Cessation of David Lawrence Shead as a person with significant control on 21 February 2019
26 Sep 2019 TM02 Termination of appointment of David Lawrence Shead as a secretary on 21 February 2019
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
21 Aug 2018 AA Micro company accounts made up to 30 November 2017
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
02 Apr 2018 TM01 Termination of appointment of Derek Thomas Law as a director on 11 April 2015
22 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
09 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
28 Dec 2016 SH06 Cancellation of shares. Statement of capital on 8 December 2016
  • GBP 665
15 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 998
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Mar 2015 AD01 Registered office address changed from C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 20 March 2015
19 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 998
19 Dec 2014 CH03 Secretary's details changed for David Lawrence Shead on 6 December 2013
19 Dec 2014 AD01 Registered office address changed from C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF on 19 December 2014
19 Dec 2014 CH01 Director's details changed for David Lawrence Shead on 6 December 2013