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HERBAL LTD

Company number 05135378

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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)
31 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
02 Oct 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
02 Oct 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
13 Sep 2017 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
01 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 1 July 2016
01 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
01 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
02 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
04 Jul 2013 AP01 Appointment of Waris Khan as a director
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
07 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
04 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
25 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
15 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
23 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders