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HERBAL PLUS LIMITED

Company number 03335345

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2016 DS01 Application to strike the company off the register
13 Oct 2016 AP01 Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016
13 Oct 2016 AP03 Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016
13 Oct 2016 TM01 Termination of appointment of Mark Kendrick as a director on 30 September 2016
13 Oct 2016 TM01 Termination of appointment of Roger Craddock as a director on 30 September 2016
13 Oct 2016 TM02 Termination of appointment of Roger Craddock as a secretary on 30 September 2016
23 Aug 2016 TM01 Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
01 Mar 2016 TM01 Termination of appointment of Carolyn Mcmenemie as a director on 29 February 2016
08 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Apr 2015 AP01 Appointment of Mr Kyle John Rowe as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Martin Philip Moran as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
22 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
04 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
14 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Jan 2013 AP01 Appointment of Mr Christian Keen as a director
09 Jan 2013 CH01 Director's details changed for Mrs Lysa Maria Hardy on 9 January 2013
09 Jan 2013 TM01 Termination of appointment of Martin Moran as a director
16 Oct 2012 CH01 Director's details changed for Mark Kendrick on 15 October 2012