AMAZING HERBAL REMEDIES LIMITED


Registered number: 04192315
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Name: AMAZING HERBAL REMEDIES LIMITED
AMAZING HERBAL REMEDIES LTD
Address: 18 ST. CHRISTOPHERS WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8JY
Incorporation Date: 2001-04-02

Company status: Dissolved


Company Documents

date name form type
2019-07-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-10 30/04/18 TOTAL EXEMPTION FULL AA
2019-06-25 FIRST GAZETTE GAZ1
2019-10-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-12 APPLICATION FOR STRIKING-OFF DS01
2018-01-18 30/04/17 UNAUDITED ABRIDGED AA
2018-05-16 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES CS01
2017-06-27 FIRST GAZETTE GAZ1
2017-06-27 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWANDEEP SINGH PABLA PSC01
2017-06-28 DISS40 (DISS40(SOAD)) DISS40
2017-01-09 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-22 30/04/15 TOTAL EXEMPTION SMALL AA
2016-06-01 02/04/16 FULL LIST AR01
2015-04-08 02/04/15 FULL LIST AR01
2015-04-08 DIRECTOR APPOINTED MR PAWANDEEP SINGH PABLA AP01
2015-04-08 APPOINTMENT TERMINATED, DIRECTOR HARCHARAN PABLA TM01
2015-07-07 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM63 SUNNY HILL AVENUESUNNY HILL DERBYDERBYSHIREDE23 7JR AD01
2015-04-08 APPOINTMENT TERMINATED, DIRECTOR SURINDER PABLA TM01
2015-07-07 SECRETARY APPOINTED MISS NELEAM PABLA AP03
2015-07-07 APPOINTMENT TERMINATED, SECRETARY HARCHARAN PABLA TM02
2014-12-15 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-17 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-28 02/04/14 FULL LIST AR01
2013-01-29 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2013-04-15 SAIL ADDRESS CREATED AD02
2013-04-16 02/04/13 FULL LIST AR01
2012-04-23 02/04/12 FULL LIST AR01
2012-02-16 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-04 02/04/11 FULL LIST AR01
2011-01-26 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-14 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / SURINDER KAUR PABLA / 01/10/2009 CH01
2010-04-28 02/04/10 FULL LIST AR01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR HARCHARAN SINGH PABLA / 01/10/2009 CH01
2009-05-21 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2009-02-25 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-26 APPOINTMENT TERMINATED SECRETARY GURMAIL MSUTTA 288b
2008-02-27 SECRETARY APPOINTED MR HARCHARAN SINGH PABLA 288a
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-04-09 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-04-18 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS 363a
2006-04-19 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363a
2005-04-11 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2005-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-16 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS 363s
2003-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-04-12 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS 363s
2002-05-29 AD 02/04/01-02/04/01£ SI 99@1=99£ IC 1/100 88(2)R
2002-05-30 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS 363s
2002-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-05-24 REGISTERED OFFICE CHANGED ON 24/05/01 FROM:WHARF LODGE 112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA 287
2001-04-30 NEW DIRECTOR APPOINTED 288a
2001-05-10 DIRECTOR RESIGNED 288b
2001-04-30 NEW SECRETARY APPOINTED 288a
2001-05-10 SECRETARY RESIGNED 288b
2001-04-30 NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-11 19:54:37