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HERBAL CARE EUROPE LTD

Company number 05698893

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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)
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AD01	Registered office address changed from 2 the Vinery Harford Square, Chew Magna, Bristol Somerset BS40 8RD on 30 April 2013	View PDF Registered office address changed from 2 the Vinery Harford Square, Chew Magna, Bristol Somerset BS40 8RD on 30 April 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	CH04	Secretary's details changed for Oak Secretaries Limited on 26 April 2013	View PDF Secretary's details changed for Oak Secretaries Limited on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	TM01	Termination of appointment of Brian O'connor as a director	View PDF Termination of appointment of Brian O'connor as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	CH01	Director's details changed for Mr Jan Michael Biernat on 21 April 2012	View PDF Director's details changed for Mr Jan Michael Biernat on 21 April 2012 - link opens in a new window - 2 pages (2 pages)
14 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	CH04	Secretary's details changed for Oak Secretaries Limited on 22 February 2012	View PDF Secretary's details changed for Oak Secretaries Limited on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH04	Secretary's details changed for Oak Secretaries Limited on 22 February 2012	View PDF Secretary's details changed for Oak Secretaries Limited on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH01	Director's details changed for Mr Jan Michael Biernat on 13 January 2012	View PDF Director's details changed for Mr Jan Michael Biernat on 13 January 2012 - link opens in a new window - 2 pages (2 pages)

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