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HERBALCARE LIMITED

Company number 04660930

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2011 DS01 Application to strike the company off the register
06 Jan 2011 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2010 AA Accounts for a dormant company made up to 31 December 2008
30 Dec 2010 CH01 Director's details changed for Stephen Grant on 20 December 2010
30 Dec 2010 AD01 Registered office address changed from 5 Corfe Place Maidenhead Berkshire SL6 6TL on 30 December 2010
05 Feb 2010 AD01 Registered office address changed from No 1 Cromer Court 9a Streatham High Road London SW16 1EE on 5 February 2010
01 Nov 2008 AA Accounts made up to 31 December 2007
24 Oct 2008 363a Return made up to 10/02/08; full list of members
02 Oct 2008 363a Return made up to 10/02/07; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
05 Nov 2006 AA Accounts made up to 31 December 2005
15 Aug 2006 288a New secretary appointed
14 Aug 2006 363s Return made up to 10/02/06; full list of members
07 Nov 2005 AA Accounts made up to 31 December 2004
04 Mar 2005 287 Registered office changed on 04/03/05 from: 20-22 bedford row london WC1R 4JS
22 Feb 2005 AA Accounts made up to 31 December 2003
16 Feb 2005 288b Secretary resigned
05 May 2004 363a Return made up to 10/02/04; full list of members
04 Mar 2003 88(2)R Ad 10/02/03--------- £ si 999@1=999 £ ic 1/1000
04 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
14 Feb 2003 288a New director appointed
14 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Secretary resigned