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