HERBAL HEATPACK LIMITED

Company number 06860415

Date	Type	Description	View / Download
17 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
08 Jun 2015	4.68	Liquidators' statement of receipts and payments to 31 March 2015	(19 pages)
08 Apr 2014	AD01	Registered office address changed from C/O C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ United Kingdom on 8 April 2014	(2 pages)
04 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
04 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Jun 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
28 Jun 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Jun 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 90	(4 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
20 Jun 2012	TM02	Termination of appointment of Simon Phillips as a secretary	(1 page)
20 Jun 2012	TM01	Termination of appointment of Simon Phillips as a director	(1 page)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
20 Mar 2012	AD01	Registered office address changed from Prestige House, 142 Bury Old Road Whitefield Manchester M45 6AT on 20 March 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(6 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
16 Jan 2012	SH02	Sub-division of shares on 2 December 2011	(5 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 02/12/2011	(1 page)
08 Sep 2011	TM01	Termination of appointment of Ian Caplan as a director	(1 page)
15 Jun 2011	AR01	Annual return made up to 26 March 2011	(15 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
23 Sep 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
24 Jun 2010	CH01	Director's details changed for Jonathan Stuart Cohen on 16 June 2010	(2 pages)