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HERBAL.T LIMITED

Company number 06667534

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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)
27 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2011 AD01 Registered office address changed from 15 Venice House Eboracum Way York YO31 7SR England on 22 April 2011
13 Mar 2011 AD01 Registered office address changed from 101 Malden Road Sutton Surrey SM3 8QU United Kingdom on 13 March 2011
25 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-09-25
  • GBP 100
23 Sep 2010 AD01 Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 23 September 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2008
12 Feb 2010 AA01 Current accounting period shortened from 31 August 2009 to 31 December 2008
30 Sep 2009 363a Return made up to 07/08/09; full list of members
29 Sep 2009 288c Secretary's Change of Particulars / richard johns / 18/08/2009 / HouseName/Number was: 6, now: 14; Street was: bridge close, now: popes head court; Area was: haxby, now: peter lane; Region was: north yorkshire, now: ; Post Code was: YO32 3WG, now: YO1 8SU; Country was: , now: united kingdom
29 Sep 2009 288c Director's Change of Particulars / li li / 18/08/2009 / HouseName/Number was: 6, now: 14; Street was: bridge close, now: popes head court; Area was: haxby, now: peter lane; Region was: north yorkshire, now: ; Post Code was: YO32 3WG, now: YO1 8SU; Country was: , now: united kingdom
29 Sep 2009 287 Registered office changed on 29/09/2009 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG
15 Aug 2008 288a Director appointed li li
15 Aug 2008 288a Secretary appointed richard johns
15 Aug 2008 288b Appointment Terminated Director david newton + co. Nominees (one) LIMITED
15 Aug 2008 288b Appointment Terminated Secretary david newton + co. Nominees (two) LIMITED
15 Aug 2008 88(2) Ad 07/08/08 gbp si 99@1=99 gbp ic 1/100
15 Aug 2008 287 Registered office changed on 15/08/2008 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG united kingdom
07 Aug 2008 NEWINC Incorporation