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UK HERBALCARE CO., LTD

Company number 07146817

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
25 Mar 2015 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 25 March 2015
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
04 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
10 Feb 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
10 Feb 2014 AP04 Appointment of C&R Business Consulting Limited as a secretary
24 Jan 2014 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom on 24 January 2014
07 Dec 2013 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 7 December 2013
28 Feb 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
07 Feb 2013 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary
07 Feb 2013 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
06 Feb 2013 AD01 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 6 February 2013
25 Jun 2012 AA Accounts for a dormant company made up to 28 February 2012
05 May 2012 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 5 May 2012
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
04 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted