HERBHEALTH LIMITED
| Status | DISSOLVED |
| Company No. | 03925809 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2000 |
| Age | 24 years, 4 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Apr 2024 |
| Years | 1 month, 24 days |
SUMMARY
HERBHEALTH LIMITED is an dissolved private limited company with number 03925809. It was incorporated 24 years, 4 months, 2 days ago, on 15 February 2000 and it was dissolved 1 month, 24 days ago, on 23 April 2024. The company address is Staverton Court Staverton Court, Cheltenham, GL51 0UX, Gloucestershire, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Apr 2024
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 15 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-15
Documents
Change to a person with significant control
Date: 16 Feb 2024
Action Date: 27 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-12-27
Psc name: Covestus Limited
Documents
Dissolution application strike off company
Date: 24 Jan 2024
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 15 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Address
Type: AD01
Old address: The Limes 1 Pulteney Road Bath BA2 4HD England
Change date: 2024-01-03
New address: Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Llewellyn Thomas
Appointment date: 2023-12-12
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Richard Booley
Termination date: 2023-12-12
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Change person director company with change date
Date: 21 Feb 2020
Action Date: 15 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Richard Booley
Change date: 2020-02-15
Documents
Change to a person with significant control
Date: 20 Feb 2020
Action Date: 15 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-02-15
Psc name: Covestus Limited
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Address
Type: AD01
Old address: 1 Pulteney Road Bath BA2 4HD England
Change date: 2019-12-10
New address: The Limes 1 Pulteney Road Bath BA2 4HD
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Address
Type: AD01
New address: 1 Pulteney Road Bath BA2 4HD
Old address: 100 Longwater Avenue Green Park Reading RG2 6GP England
Change date: 2019-12-06
Documents
Change account reference date company current shortened
Date: 26 Nov 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-01-31
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 31 May 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Richard Booley
Appointment date: 2018-12-05
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Address
Type: AD01
New address: 100 Longwater Avenue Green Park Reading RG2 6GP
Change date: 2018-12-07
Old address: Haslers Old Station Road Loughton Essex IG10 4PL
Documents
Notification of a person with significant control
Date: 07 Dec 2018
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-05
Psc name: Covestus Limited
Documents
Cessation of a person with significant control
Date: 07 Dec 2018
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Norman Anthony Lavis Hodges
Cessation date: 2018-12-05
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Simon Miller
Termination date: 2018-12-05
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-05
Officer name: David Miller
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Anthony Lavis Hodges
Termination date: 2018-12-05
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Termination secretary company with name termination date
Date: 02 Aug 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carole Mabel Hodges
Termination date: 2018-06-27
Documents
Confirmation statement with updates
Date: 15 Mar 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Miller
Change date: 2017-03-09
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Simon Miller
Change date: 2017-03-09
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 15 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-15
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 15 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-15
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2014
Action Date: 15 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-15
Documents
Change person director company with change date
Date: 06 Feb 2014
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Simon Miller
Change date: 2013-10-01
Documents
Change registered office address company with date old address
Date: 11 Dec 2013
Action Date: 11 Dec 2013
Category: Address
Type: AD01
Old address: 26 Pickering Street Loose Maidstone Kent ME15 9RS United Kingdom
Change date: 2013-12-11
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Change person director company with change date
Date: 26 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-01
Officer name: David Miller
Documents
Resolution
Date: 28 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2013
Action Date: 15 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-15
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Miller
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Simon Miller
Documents
Capital allotment shares
Date: 04 Jan 2013
Action Date: 09 Oct 2012
Category: Capital
Type: SH01
Capital : 408 GBP
Date: 2012-10-09
Documents
Capital allotment shares
Date: 04 Jan 2013
Action Date: 08 Oct 2012
Category: Capital
Type: SH01
Capital : 208 GBP
Date: 2012-10-08
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2012
Action Date: 15 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-15
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2011
Action Date: 15 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-15
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2010
Action Date: 15 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-15
Documents
Change person secretary company with change date
Date: 05 Nov 2009
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-05
Officer name: Carole Mabel Hodges
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-04
Officer name: Anthony Lavis Hodges
Documents
Change registered office address company with date old address
Date: 05 Nov 2009
Action Date: 05 Nov 2009
Category: Address
Type: AD01
Old address: 60 Boughton Lane Maidstone Kent ME15 9QS
Change date: 2009-11-05
Documents
Change person secretary company with change date
Date: 05 Nov 2009
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Carole Mabel Hodges
Change date: 2009-11-05
Documents
Legacy
Date: 08 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/2009 to 31/01/2010
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 12 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/09; full list of members
Documents
Legacy
Date: 23 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/08; full list of members
Documents
Accounts with accounts type dormant
Date: 28 Feb 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 23 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/07; full list of members
Documents
Accounts with made up date
Date: 30 Aug 2006
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 04 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/06; full list of members
Documents
Accounts with made up date
Date: 04 Nov 2005
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Accounts with made up date
Date: 28 Jun 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 22 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/05; full list of members
Documents
Legacy
Date: 22 Feb 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Feb 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 13 Apr 2004
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 15 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2003
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Legacy
Date: 03 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/03; full list of members
Documents
Legacy
Date: 27 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2001
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Legacy
Date: 21 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/01; full list of members
Documents
Legacy
Date: 21 Jun 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 26 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Mar 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/01 to 31/07/01
Documents
Some Companies
PALLADIUM HOUSE,LONDON,W1F 7LD
| Number: | 07519850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHRIS MICHAEL SHELTERS LIMITED
136 PLUMSTEAD ROAD,LONDON,SE18 7DY
| Number: | 10879776 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DECORATIVE PLASTER COMPANY (NEWCASTLE) LIMITED
BRUNSWICK INDUSTRIAL ESTATE,NEWCASTLE UPON TYNE,NE13 7BA
| Number: | 00219018 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MORGAN DELL INTERIM MANAGEMENT LIMITED
FIRST FLOOR RADIUS HOUSE,WATFORD,WD17 1HP
| Number: | 06758172 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OMEGA ENVIRONMENTAL TECHNOLOGIES (EUROPE) LIMITED
22A ST. JAMES'S SQUARE,LONDON,SW1Y 4JH
| Number: | 03724372 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
4 BARTON VALE,BRISTOL,BS2 0LR
| Number: | 11807814 |
| Status: | ACTIVE |
| Category: | Private Limited Company |