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HERBAL DISTILLERY LIMITED

Company number 12052206

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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)
06 Mar 2024	AD01	Registered office address changed from Unit 18 Northfield Way Aycliffe Business Park Newton Aycliffe Co Durham DL5 6EJ England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 6 March 2024	View PDF Registered office address changed from Unit 18 Northfield Way Aycliffe Business Park Newton Aycliffe Co Durham DL5 6EJ England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-22 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	PSC04	Change of details for Mr Wayne John Richardson as a person with significant control on 20 January 2023	View PDF Change of details for Mr Wayne John Richardson as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	TM01	Termination of appointment of Ramtirath Chatha as a director on 20 April 2023	View PDF Termination of appointment of Ramtirath Chatha as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CERTNM	Company name changed the herbal gin company LIMITED\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22	View PDF Company name changed the herbal gin company LIMITED\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2023	PSC07	Cessation of Colin William David Scott as a person with significant control on 20 January 2023	View PDF Cessation of Colin William David Scott as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CH01	Director's details changed for Mr Ramtirath Chatha on 23 January 2023	View PDF Director's details changed for Mr Ramtirath Chatha on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Ramtirath Chatha as a director on 20 January 2023	View PDF Appointment of Mr Ramtirath Chatha as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA01	Previous accounting period shortened from 30 June 2022 to 28 February 2022	View PDF Previous accounting period shortened from 30 June 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Colin William David Scott as a director on 30 August 2022	View PDF Termination of appointment of Colin William David Scott as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2019	AD01	Registered office address changed from 3 Rembrandt Way Aycliffe Business Park Newton Aycliffe Durham DL5 6BD England to Unit 18 Northfield Way Aycliffe Business Park Newton Aycliffe Co Durham DL5 6EJ on 7 December 2019	View PDF Registered office address changed from 3 Rembrandt Way Aycliffe Business Park Newton Aycliffe Durham DL5 6BD England to Unit 18 Northfield Way Aycliffe Business Park Newton Aycliffe Co Durham DL5 6EJ on 7 December 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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HERBAL DISTILLERY LIMITED

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