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HERBAL INN (ROMFORD) LTD

Company number 11403038

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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)
17 Aug 2021	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2019	RP05	Registered office address changed to PO Box 4385, 11403038: Companies House Default Address, Cardiff, CF14 8LH on 2 May 2019	View PDF Registered office address changed to PO Box 4385, 11403038: Companies House Default Address, Cardiff, CF14 8LH on 2 May 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AD01	Registered office address changed from 20-22, Wenlock Road 20-22, Wenlock Road Wenlock Road London N1 7GU England to 20-22, Wenlock Road 20-22, Wenlock Road Wenlock Road London N1 7GU on 1 March 2019	View PDF Registered office address changed from 20-22, Wenlock Road 20-22, Wenlock Road Wenlock Road London N1 7GU England to 20-22, Wenlock Road 20-22, Wenlock Road Wenlock Road London N1 7GU on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AD01	Registered office address changed from 20-22, Wenlock Road Wenlock Road London N1 7GU England to 20-22, Wenlock Road 20-22, Wenlock Road Wenlock Road London N1 7GU on 1 March 2019	View PDF Registered office address changed from 20-22, Wenlock Road Wenlock Road London N1 7GU England to 20-22, Wenlock Road 20-22, Wenlock Road Wenlock Road London N1 7GU on 1 March 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AD01	Registered office address changed from 191 Regents Park Road London N3 3PA England to 20-22, Wenlock Road Wenlock Road London N1 7GU on 26 February 2019	View PDF Registered office address changed from 191 Regents Park Road London N3 3PA England to 20-22, Wenlock Road Wenlock Road London N1 7GU on 26 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AD01	Registered office address changed from 20-22, Wenlock Road Wenlock Road London N1 7GU England to 191 Regents Park Road London N3 3PA on 20 February 2019	View PDF Registered office address changed from 20-22, Wenlock Road Wenlock Road London N1 7GU England to 191 Regents Park Road London N3 3PA on 20 February 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	PSC01	Notification of Ross Patrick Thomson as a person with significant control on 19 November 2018	View PDF Notification of Ross Patrick Thomson as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Ross Patrick Thomson as a director on 19 November 2018	View PDF Appointment of Mr Ross Patrick Thomson as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	TM01	Termination of appointment of Brian Wang as a director on 19 November 2018	View PDF Termination of appointment of Brian Wang as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	PSC07	Cessation of Brian Wang as a person with significant control on 19 November 2018	View PDF Cessation of Brian Wang as a person with significant control on 19 November 2018 - link opens in a new window - 1 page (1 page)
25 Nov 2018	AD01	Registered office address changed from 191 Regents Park Road London London N3 3PA England to 20-22, Wenlock Road Wenlock Road London N1 7GU on 25 November 2018	View PDF Registered office address changed from 191 Regents Park Road London London N3 3PA England to 20-22, Wenlock Road Wenlock Road London N1 7GU on 25 November 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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