- Company Overview for HIDDEN HEALING HERBS LIMITED (04330326)
- Filing history for HIDDEN HEALING HERBS LIMITED (04330326)
- People for HIDDEN HEALING HERBS LIMITED (04330326)
- More for HIDDEN HEALING HERBS LIMITED (04330326)
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
|
|
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
|
|
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
|
|
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 |