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HERBS LTD

Company number 05105550

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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 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
10 Oct 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
10 Oct 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
13 Sep 2017 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
02 May 2017 AA Accounts for a dormant company made up to 30 April 2017
18 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 18 August 2016
02 May 2016 AA Accounts for a dormant company made up to 30 April 2016
22 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
04 May 2015 AA Accounts for a dormant company made up to 30 April 2015
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
05 May 2014 AA Accounts for a dormant company made up to 30 April 2014
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director
01 May 2013 AA Accounts for a dormant company made up to 30 April 2013
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 30 April 2012
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 30 April 2011
14 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
23 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders