HERB CHINA LTD


Registered number: 06515991
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Name: HERB CHINA LTD
HERB CHINA LIMITED
Address: LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Incorporation Date: 2008-02-27

Company status: Dissolved


Company Documents

date name form type
2020-01-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-01 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-11-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-11-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-03-07 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES CS01
2018-12-04 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-11-23 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM47 HIGH STREETBARKINGSIDEILFORDESSEXIG6 2ADUNITED KINGDOM AD01
2018-11-21 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-03-07 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2017-05-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2017-06-12 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM37 TREHEARN ROADILFORDESSEXIG6 2NNENGLAND AD01
2016-02-04 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/14 AAMD
2016-03-09 27/02/16 FULL LIST AR01
2016-04-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2015-05-05 COMPANY NAME CHANGED HERB CHINA LTDCERTIFICATE ISSUED ON 05/05/15 CERTNM
2015-05-03 REGISTERED OFFICE CHANGED ON 03/05/2015 FROM95 HIGH ROADLONDONN22 6BBENGLAND AD01
2015-04-23 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM37 TREHEARN ROADILFORDIG6 2NN AD01
2015-03-05 27/02/15 FULL LIST AR01
2015-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2015-05-06 COMPANY NAME CHANGED HERB CHINA (NORTH FINCHLEY) LTDCERTIFICATE ISSUED ON 06/05/15 CERTNM
2014-08-21 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM77 CHASE SIDELONDONN14 5BU AD01
2014-05-31 31/08/13 TOTAL EXEMPTION SMALL AA
2014-03-06 27/02/14 FULL LIST AR01
2013-07-14 27/02/13 FULL LIST AR01
2013-07-14 31/08/12 TOTAL EXEMPTION SMALL AA
2012-11-15 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM37 TREHEARN ROADILFORDESSEXIG6 2NNUNITED KINGDOM AD01
2012-03-02 27/02/12 FULL LIST AR01
2012-02-21 31/08/11 TOTAL EXEMPTION FULL AA
2012-05-18 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM77 CHASE SIDESOUTHGATELONDONN14 5BUENGLAND AD01
2011-03-23 CURREXT FROM 28/02/2011 TO 31/08/2011 AA01
2011-07-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-03-03 27/02/11 FULL LIST AR01
2011-03-23 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM34A GLADSTONE AVENUELONDONN22 6LL AD01
2010-03-19 27/02/10 FULL LIST AR01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR FUCHUN HE / 19/03/2010 CH01
2010-11-29 28/02/10 TOTAL EXEMPTION FULL AA
2010-04-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-03-09 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2008-02-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-26 15:19:50