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THE HERB GARDEN (UK) LIMITED

Company number 08770361

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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)
28 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Feb 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	AD01	Registered office address changed from 64 Bentfield Road Stansted Essex CM24 8HP to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 February 2018	View PDF Registered office address changed from 64 Bentfield Road Stansted Essex CM24 8HP to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-17 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 January 2017	View PDF Previous accounting period extended from 30 November 2016 to 31 January 2017 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	MR01	Registration of charge 087703610001, created on 16 January 2017	View PDF Registration of charge 087703610001, created on 16 January 2017 - link opens in a new window - 21 pages (21 pages)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AP01	Appointment of Ms Lucy Emma Clinch as a director on 1 June 2015	View PDF Appointment of Ms Lucy Emma Clinch as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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