HERBAL SOURCE LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 Compulsory strike-off action has been discontinued

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30/07/2530 July 2025 Compulsory strike-off action has been discontinued

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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24/07/2524 July 2025 Confirmation statement made on 2025-05-11 with no updates

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23/02/2523 February 2025 Total exemption full accounts made up to 2024-05-31

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29/06/2429 June 2024 Confirmation statement made on 2024-05-11 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/03/2411 March 2024 Micro company accounts made up to 2023-05-31

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20/06/2320 June 2023 Confirmation statement made on 2023-05-11 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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17/06/2117 June 2021 Confirmation statement made on 2021-05-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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17/02/1717 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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01/07/161 July 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / YAN FENG LI / 01/07/2014

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12/12/1412 December 2014 ORDER OF COURT - RESTORATION

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 105 BROOKDALE ROAD CATFORD LONDON SE6 4JP

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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12/12/1412 December 2014 11/05/14 NO CHANGES

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12/12/1412 December 2014 11/05/13 NO CHANGES

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20/08/1320 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/1325 April 2013 APPLICATION FOR STRIKING-OFF

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17/05/1217 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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14/03/1214 March 2012 Annual return made up to 11 May 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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18/03/1118 March 2011 31/05/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / YAN FENG LI / 11/05/2010

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09/06/109 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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15/03/1015 March 2010 31/05/09 TOTAL EXEMPTION FULL

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19/12/0919 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/12/095 December 2009 DISS40 (DISS40(SOAD))

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04/12/094 December 2009 Annual return made up to 11 May 2009 with full list of shareholders

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10/11/0910 November 2009 FIRST GAZETTE

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LI HONG QU / 05/08/2009

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01/10/091 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / YAN LI / 28/09/2007

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 10 DARTMOUTH ROAD, FOREST HILL, LONDON, ENGLAND, SE23 3XU

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04/04/094 April 2009 31/05/08 TOTAL EXEMPTION FULL

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29/08/0829 August 2008 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS

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19/08/0819 August 2008 31/05/07 TOTAL EXEMPTION FULL

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08/10/078 October 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 NEW SECRETARY APPOINTED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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