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HERBACEUTICA LIMITED

Company number 05048768

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2017 DS01 Application to strike the company off the register
12 Apr 2017 CS01 Confirmation statement made on 18 February 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AD03 Register(s) moved to registered inspection location Dallas Burston Polo Club Stoneythorpe Estate Southam Warwickshire CV47 2DL
13 May 2015 AD02 Register inspection address has been changed to Dallas Burston Polo Club Stoneythorpe Estate Southam Warwickshire CV47 2DL
13 May 2015 CH03 Secretary's details changed for Sallyann Burston on 23 March 2014
13 May 2015 CH01 Director's details changed for Dr Dallas John Burston on 23 March 2014
13 May 2015 AD01 Registered office address changed from The Old Rectory Arthingworth Nr Market Harborough Leicestershire LE16 8JT to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 May 2015
16 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
30 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/01/2009