- Company Overview for HERBS HILL LTD. (06217812)
- Filing history for HERBS HILL LTD. (06217812)
- People for HERBS HILL LTD. (06217812)
- Insolvency for HERBS HILL LTD. (06217812)
- More for HERBS HILL LTD. (06217812)
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) |
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09 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Oct 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Oct 2022 | LIQ03 | Liquidators' statement of receipts and payments to 15 September 2022 | |
26 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 15 September 2021 | |
09 Oct 2020 | RESOLUTIONS |
Resolutions
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09 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2020 | LIQ01 | Declaration of solvency | |
07 Oct 2020 | AD01 | Registered office address changed from 24 Arthur Road Biggin Hill Westerham Kent TN16 3DD to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 7 October 2020 | |
26 Jun 2020 | AA | Micro company accounts made up to 31 May 2020 | |
26 Jun 2020 | AA01 | Previous accounting period extended from 29 February 2020 to 31 May 2020 | |
22 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
29 Nov 2019 | AA | Micro company accounts made up to 28 February 2019 | |
26 Apr 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
03 Apr 2019 | AD02 | Register inspection address has been changed from Ca Solutions Ltd, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU England to Ics, 2 Mannin Way Lancaster Lancs LA1 3SU | |
30 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
18 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
17 Jul 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
03 May 2017 | CH01 | Director's details changed for Sarah Jane Glynn on 28 April 2017 | |
24 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
26 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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23 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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20 Apr 2015 | AD02 | Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to Ca Solutions Ltd, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU | |
19 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 |