HERBAL GARDENS LIMITED


Registered number: 04921636
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> HERBAL GARDENS LIMITED

Name: HERBAL GARDENS LIMITED
HERBAL GARDENS LTD
Address: 26 ST. LOYES STREET, BEDFORD, BEDFORDSHIRE, MK40 1EP
Incorporation Date: 2003-10-06

Company status: Dissolved


Company Documents

date name form type
2023-02-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-11-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-11-14 APPLICATION FOR STRIKING-OFF DS01
2022-01-13 CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES CS01
2022-08-01 31/10/21 TOTAL EXEMPTION FULL AA
2021-03-23 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES CS01
2021-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-11-10 CESSATION OF QING MCMULLAN AS A PSC PSC07
2020-11-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUN ZHANG PSC01
2020-11-10 APPOINTMENT TERMINATED, DIRECTOR QING MCMULLAN TM01
2020-11-11 DIRECTOR APPOINTED MR JUN ZHANG AP01
2020-01-29 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES CS01
2019-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-01-21 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES CS01
2019-01-21 CESSATION OF SHIQI WANG AS A PSC PSC07
2019-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS QING MCMULLAN / 21/01/2019 CH01
2019-01-21 APPOINTMENT TERMINATED, DIRECTOR SHIQI WANG TM01
2019-01-21 DIRECTOR APPOINTED MRS QING MCMULLAN AP01
2019-01-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QING MCMULLAN PSC01
2018-06-14 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES CS01
2018-06-22 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES CS01
2018-06-22 PSC'S CHANGE OF PARTICULARS / MR SHIQI WANG / 31/08/2017 PSC04
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-06-20 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2017-06-20 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-11 APPOINTMENT TERMINATED, SECRETARY QI CHEN TM02
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-06-15 13/06/16 FULL LIST AR01
2015-06-26 13/06/15 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-06-13 13/06/14 FULL LIST AR01
2014-06-13 DIRECTOR APPOINTED MR SHIQI WANG AP01
2014-06-13 31/10/13 TOTAL EXEMPTION SMALL AA
2014-06-13 APPOINTMENT TERMINATED, DIRECTOR CHUN CHEN TM01
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-07 30/06/13 FULL LIST AR01
2012-03-06 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-10 06/10/12 FULL LIST AR01
2011-07-21 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-11 06/10/11 FULL LIST AR01
2010-07-20 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-18 06/10/10 FULL LIST AR01
2009-12-01 06/10/09 FULL LIST AR01
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / CHUN HONG CHEN / 06/10/2009 CH01
2009-08-12 31/10/08 TOTAL EXEMPTION SMALL AA
2009-08-12 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM19 DIAMOND COURT OPAL DRIVEFOX MILNEMILTON KEYNESMK15 0DU 287
2008-08-15 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-16 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2007-10-25 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-25 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2007-07-18 REGISTERED OFFICE CHANGED ON 18/07/07 FROM:12 LINFORD FORUM ROCKINGHAMDRIVE, LINFORD WOODMILTON KEYNESMK14 6LY 287
2007-10-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-18 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363a
2006-09-05 REGISTERED OFFICE CHANGED ON 05/09/06 FROM:65 CASTLE STREETLUTONBEDFORDSHIRE LU1 3AG 287
2005-10-17 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363a
2005-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-12-10 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s

Last update: 2023-02-05 07:55:04