HERBEOS LTD

Company number 10581808

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2022	DS01	Application to strike the company off the register	(1 page)
07 Sep 2022	TM01	Termination of appointment of Stephen Philip Vale as a director on 31 August 2022	(1 page)
18 Mar 2022	CS01	Confirmation statement made on 23 January 2022 with updates	(5 pages)
16 Nov 2021	AA	Micro company accounts made up to 31 July 2021	(5 pages) Download iXBRL
08 Oct 2021	AA01	Previous accounting period extended from 30 January 2021 to 30 July 2021	(1 page)
30 Apr 2021	AA	Micro company accounts made up to 31 January 2020	(4 pages) Download iXBRL
01 Apr 2021	CH02	Director's details changed for Earthworm Capital Nominees Limited on 27 January 2021	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with updates	(4 pages)
29 Jan 2021	AA01	Previous accounting period shortened from 31 January 2020 to 30 January 2020	(1 page)
27 Jan 2021	AD01	Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bennett Brooks & Co Ltd Suite 345 50 Eastcastle Street London London W1W 8EA on 27 January 2021	(1 page)
27 Jan 2021	TM01	Termination of appointment of Earthworm Capital Nominees Limited as a director on 7 January 2021	(1 page)
27 Jan 2021	AP01	Appointment of Mr Stephen Michael Lindsay as a director on 7 January 2021	(2 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Jun 2020	CH01	Director's details changed for Stephen Philip Vale on 28 November 2019	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Frank Lewis as a director on 28 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Stephen Philip Vale as a director on 28 November 2019	(2 pages)
29 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(5 pages) Download iXBRL
23 Oct 2019	TM02	Termination of appointment of the City Partnership (Uk) Limited as a secretary on 23 October 2019	(1 page)
19 Sep 2019	AP02	Appointment of Earthworm Capital Nominees Limited as a director on 19 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Earthworm Nominees Limited as a director on 19 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Ew Cap Limited as a director on 16 September 2019	(1 page)
16 Sep 2019	AP02	Appointment of Earthworm Nominees Limited as a director on 16 September 2019	(2 pages)