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DR & HERBS (UK) LIMITED

Company number 04654142

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
02 Oct 2011 TM01 Termination of appointment of David Sheng Wu as a director on 1 October 2011
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 1,000
07 Oct 2010 AD01 Registered office address changed from C/O Dr & Herbs International Centre Unit 182 the Mall Luton Bedfordshire AL3 8QF on 7 October 2010
07 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
10 Aug 2010 CH01 Director's details changed for Mr David Sheng Wu on 1 March 2010
10 Aug 2010 AD01 Registered office address changed from Bylands Caddington Common Markyate St Albans Herts AL3 8QF United Kingdom on 10 August 2010
10 Aug 2010 CH03 Secretary's details changed for Mrs Grace Miao Ming Wu on 1 April 2010
10 Mar 2010 AD01 Registered office address changed from 85 Sullivan Way Elstree Hertfordshire WD6 3DG on 10 March 2010
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mrs Grace Miao Ming Wu on 1 December 2009
02 Feb 2010 CH01 Director's details changed for Mr David Sheng Wu on 30 October 2009
22 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009
01 Sep 2009 363a Return made up to 31/01/09; full list of members
01 Sep 2009 288a Director appointed mrs grace miao ming wu
01 Sep 2009 288a Secretary appointed mrs grace miao ming wu
28 Aug 2009 288c Director's Change of Particulars / david wu / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 85; Street was: 85 sullivan way, now: sullivan way; Country was: , now: uk; Occupation was: development manager, now: vice chairman
28 Aug 2009 288b Appointment Terminated Secretary shu cui
16 Feb 2009 AA Accounts made up to 31 January 2008
19 Nov 2008 AA Accounts made up to 31 January 2007
13 Aug 2008 363s Return made up to 31/01/08; no change of members
21 Feb 2007 363s Return made up to 31/01/07; full list of members
21 Feb 2007 363(288) Secretary's particulars changed