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HERBAL HILL STUDIOS LIMITED

Company number 06568436

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2014 3.6 Receiver's abstract of receipts and payments to 9 December 2013
11 Mar 2014 RM02 Notice of ceasing to act as receiver or manager
11 Mar 2014 3.6 Receiver's abstract of receipts and payments to 17 October 2013
11 Mar 2014 3.6 Receiver's abstract of receipts and payments to 17 April 2013
03 Sep 2013 TM01 Termination of appointment of Philip Marley as a director
06 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Mar 2013 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2013 AD01 Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 11 January 2013
01 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 3
25 Apr 2012 LQ01 Notice of appointment of receiver or manager
24 Apr 2012 AD01 Registered office address changed from C/O Hamilton Corporate Services Limited 77 Wimpole Street London W1G 9RU United Kingdom on 24 April 2012
05 Apr 2012 AP04 Appointment of Buckingham Corporate Services Limited as a secretary
05 Apr 2012 TM02 Termination of appointment of Hamilton Corporate Services Limited as a secretary
06 Dec 2011 CERTNM Company name changed ely property (herbal hill) LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-11-29
06 Dec 2011 CONNOT Change of name notice
10 Oct 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
21 Jun 2011 AD01 Registered office address changed from 21 Bentinck Street London W1U 2EX on 21 June 2011
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 CH01 Director's details changed for Mr Philip Edmund Marley on 1 February 2011