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HERBS HILL LTD.

Company number 06217812

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-09-16
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
  • GBP 2
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
  • GBP 2
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