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FITOHERB LIMITED

Company number 04961351

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2020 DS01 Application to strike the company off the register
28 May 2020 AA01 Previous accounting period extended from 30 December 2019 to 30 April 2020
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
08 Nov 2019 AD01 Registered office address changed from 24 Chiswell Street 3rd Floor London EC1Y 4YX England to 14 Chichester Way London E14 3EG on 8 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 9 November 2017 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
02 Oct 2017 AD01 Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street 3rd Floor London EC1Y 4YX on 2 October 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
05 Jan 2017 CS01 Confirmation statement made on 9 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
25 Nov 2013 CH01 Director's details changed for Mr Peter Ficenes on 21 November 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders