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HERBAL & NATURAL PRODUCTS LIMITED

Company number 07528851

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2016 AD01 Registered office address changed from Sher House 46 Houghton Place Bradford West Yorkshire BD1 3RG to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 28 January 2016
25 Jan 2016 4.20 Statement of affairs with form 4.19
25 Jan 2016 600 Appointment of a voluntary liquidator
25 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
30 Oct 2015 AP01 Appointment of Mr James Lupton as a director on 30 October 2015
30 Oct 2015 TM01 Termination of appointment of Mushtaq Ahmed as a director on 30 October 2015
02 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
17 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
06 Aug 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Aug 2013 AA Accounts for a dormant company made up to 29 February 2012
06 Aug 2013 AR01 Annual return made up to 14 February 2013
06 Aug 2013 AC92 Restoration by order of the court
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2012 DS01 Application to strike the company off the register
16 Jul 2012 TM01 Termination of appointment of James Lupton as a director
07 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
07 Apr 2012 CH01 Director's details changed for Mr Jamie Lupton on 7 March 2012
14 Sep 2011 AP01 Appointment of Mr Mushtaq Ahmed as a director
14 Sep 2011 TM01 Termination of appointment of Shamim Ahmed as a director
18 Aug 2011 AP01 Appointment of Mrs Shamim Ahmed as a director