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HEALTH WITH HERBS LTD

Company number 05514029

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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)
15 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Oct 2015	4.68	Liquidators' statement of receipts and payments to 25 September 2015	View PDF Liquidators' statement of receipts and payments to 25 September 2015 - link opens in a new window - 10 pages (10 pages)
25 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AD01	Registered office address changed from 3 Riverside Walk Port Talbot SA13 1PH to 63 Walter Road Swansea SA1 4PT on 3 October 2014	View PDF Registered office address changed from 3 Riverside Walk Port Talbot SA13 1PH to 63 Walter Road Swansea SA1 4PT on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
02 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-26 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP03	Appointment of Mr Nigel Phillip Rees as a secretary on 27 August 2014	View PDF Appointment of Mr Nigel Phillip Rees as a secretary on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Colin Anthony Weeks as a director on 27 August 2014	View PDF Termination of appointment of Colin Anthony Weeks as a director on 27 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM02	Termination of appointment of Colin Anthony Weeks as a secretary on 27 August 2014	View PDF Termination of appointment of Colin Anthony Weeks as a secretary on 27 August 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	CH01	Director's details changed for Colin Anthony Weeks on 20 July 2010	View PDF Director's details changed for Colin Anthony Weeks on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Nigel Phillips Rees on 20 July 2010	View PDF Director's details changed for Nigel Phillips Rees on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
30 Jul 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
28 Jul 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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