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HERBS IN A BOTTLE LIMITED

Company number 07325462

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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)
06 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
02 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
21 Mar 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 36 pages (36 pages)
21 Mar 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	MR04	Satisfaction of charge 073254620003 in full	View PDF Satisfaction of charge 073254620003 in full - link opens in a new window - 1 page (1 page)
03 Mar 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
03 Mar 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AD01	Registered office address changed from Meadow Park Industrial Estate Bourne Road Essendine Stamford Lincolnshire PE9 4LT to C/O the Robert Woolfson Partnership 1 Bentinck Street London W1U 2ED on 15 February 2019	View PDF Registered office address changed from Meadow Park Industrial Estate Bourne Road Essendine Stamford Lincolnshire PE9 4LT to C/O the Robert Woolfson Partnership 1 Bentinck Street London W1U 2ED on 15 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages)
20 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2017	AAMD	Amended accounts for a small company made up to 31 July 2016	View PDF Amended accounts for a small company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
14 Aug 2017	SH02	Sub-division of shares on 7 March 2017	View PDF Sub-division of shares on 7 March 2017 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	AP01	Appointment of Peter Hodgson-Kerry as a director on 7 March 2017	View PDF Appointment of Peter Hodgson-Kerry as a director on 7 March 2017 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AP01	Appointment of Stephen John Williams as a director on 7 March 2017	View PDF Appointment of Stephen John Williams as a director on 7 March 2017 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div. Service contract. 07/03/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div. Service contract. 07/03/2017 - link opens in a new window - 24 pages (24 pages)
29 Jun 2017	MR01	Registration of charge 073254620005, created on 28 June 2017	View PDF Registration of charge 073254620005, created on 28 June 2017 - link opens in a new window - 14 pages (14 pages)
28 Jun 2017	MR04	Satisfaction of charge 073254620004 in full	View PDF Satisfaction of charge 073254620004 in full - link opens in a new window - 1 page (1 page)
08 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 11 pages (11 pages)
20 Mar 2017	MR01	Registration of charge 073254620004, created on 7 March 2017	View PDF Registration of charge 073254620004, created on 7 March 2017 - link opens in a new window - 13 pages (13 pages)
24 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AA	Accounts for a medium company made up to 31 July 2015	View PDF Accounts for a medium company made up to 31 July 2015 - link opens in a new window - 16 pages (16 pages)
07 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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