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HERBAMIN LIMITED

Company number 02609326

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2016 DS01 Application to strike the company off the register
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Jun 2016 TM01 Termination of appointment of Simon Robert Kraus as a director on 17 June 2016
17 Jun 2016 TM02 Termination of appointment of Simon Robert Kraus as a secretary on 17 June 2016
23 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
22 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
18 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
10 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
16 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
19 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
16 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
31 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
22 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
17 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mrs Maya Elisabeth Kraus on 10 May 2010
14 May 2010 CH01 Director's details changed for Mr Simon Robert Kraus on 10 May 2010
24 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
14 May 2009 363a Return made up to 10/05/09; full list of members
14 May 2009 288c Secretary's change of particulars / simon kraus / 16/07/2008
01 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007