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RH-HERBA CONSULT LIMITED

Company number 06467933

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2014 DS01 Application to strike the company off the register
06 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 2,000
18 Jul 2014 AP01 Appointment of Mr. Rudolph Barnett as a director on 31 December 2013
17 Jul 2014 TM01 Termination of appointment of Herbert Koepple as a director on 31 December 2013
06 Mar 2014 AA Accounts made up to 31 January 2014
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
03 Feb 2013 AA Accounts made up to 31 January 2013
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
20 Jul 2012 AD01 Registered office address changed from C/O Smith&Goldstein International Consulting Ltd 6 Slington House Section 3839 Rankine Road Basingstoke Hampshire RG24 8PH on 20 July 2012
07 Mar 2012 AD01 Registered office address changed from 14 Talgarth Walk London NW9 7HW Uk on 7 March 2012
04 Feb 2012 AA Accounts made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
03 Mar 2011 AA Accounts made up to 31 January 2011
07 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
29 Dec 2010 AA Accounts made up to 31 January 2010
29 Apr 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
29 Apr 2010 TM02 Termination of appointment of Hido Limited as a secretary
29 Apr 2010 CH01 Director's details changed for Herbert Koepple on 15 December 2009
29 Apr 2010 TM01 Termination of appointment of Hido Limited as a director
13 Sep 2009 287 Registered office changed on 13/09/2009 from 57 cotrill gardens london E8 1NY
04 Aug 2009 AA Accounts made up to 31 January 2009
26 Jan 2009 363a Return made up to 09/01/09; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from 57 cottrill gardens london E8 1NY