HERB GLOBAL LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 Final Gazette dissolved via compulsory strike-off

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29/07/2529 July 2025 Final Gazette dissolved via compulsory strike-off

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Termination of appointment of Wajid Ali Khan as a director on 2021-04-01

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03/03/223 March 2022 Cessation of Wajid Ali Khan as a person with significant control on 2021-04-01

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03/03/223 March 2022 Registered office address changed from Ground Floor, Brambletye Ch Lewes Road Forest Row East Sussex RH18 5EZ United Kingdom to 49 Barra Hall Road Hayes UB3 2NS on 2022-03-03

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03/03/223 March 2022 Termination of appointment of Wajid Ali Khan as a secretary on 2021-04-01

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03/03/223 March 2022 Change of details for Mr Parmjit Singh Bansal as a person with significant control on 2021-04-01

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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07/08/217 August 2021 Confirmation statement made on 2021-08-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR PARMJIT SINGH BANSAL / 26/08/2020

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26/08/2026 August 2020 DIRECTOR APPOINTED MR WAJID ALI KHAN

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAJID ALI KHAN

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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17/06/2017 June 2020 SECRETARY APPOINTED MR WAJID ALI KHAN

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19/05/2019 May 2020 CESSATION OF WAJID ALI KHAN AS A PSC

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR WAJID KHAN

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19/05/2019 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARMJIT SINGH BANSAL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/05/1915 May 2019 DIRECTOR APPOINTED MR PARMJIT SINGH BANSAL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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25/04/1925 April 2019 APPOINTMENT TERMINATED, SECRETARY PARAMJIT BANSAL

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25/04/1925 April 2019 CESSATION OF VARINDER SINGH KHERA AS A PSC

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25/04/1925 April 2019 CESSATION OF PARAMJIT SINGH BANSAL AS A PSC

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM UNIT 11 WITLEY INDUSTRIAL ESTATE WITLEY GARDENS SOUTHALL UB2 4EZ UNITED KINGDOM

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAJID ALI KHAN

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR VARINDER KHERA

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR PARAMJIT BANSAL

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25/04/1925 April 2019 DIRECTOR APPOINTED MR WAJID ALI KHAN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/187 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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