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THE HERB EXCHANGE LIMITED

Company number 07132442

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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 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2022 TM01 Termination of appointment of Andrew Richard Beaumont as a director on 20 January 2022
20 Jan 2022 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary on 20 January 2022
15 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
13 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
02 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Oct 2015 CH04 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015
30 Apr 2015 CH01 Director's details changed for Mr Andrew Richard Beaumont on 10 April 2015
30 Apr 2015 AD01 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 30 April 2015
29 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
08 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
21 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders