Culpeper Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 23, 2005)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SOLVEPLAIN LIMITED
NAPIERS HERBAL HEALTH CARE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04429122 |
Record last updated | Sunday, April 19, 2015 3:00:41 PM UTC |
Official Address | 3 Field Court Grays Inn London Wc1r5ef Holborn And Covent Garden There are 443 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC1R5EF |
Sector | Other human health activities |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 28, 2012 | Bona vacantia disclaimer |  |
Registry | May 15, 2012 | Second notification of strike-off action in london gazette |  |
Registry | Feb 23, 2012 | Administrator's progress report |  |
Registry | Feb 15, 2012 | Notice of move from administration to dissolution |  |
Registry | Sep 13, 2011 | Administrator's progress report |  |
Registry | Jul 20, 2011 | Statement of administrator's proposals |  |
Registry | Jul 8, 2011 | Notice of statement of affairs |  |
Registry | Apr 28, 2011 | Notice of result of meeting of creditors |  |
Registry | Mar 3, 2011 | Notice of administrators appointment |  |
Registry | Mar 2, 2011 | Change of registered office address |  |
Registry | Nov 17, 2010 | Particulars of a mortgage or charge |  |
Registry | May 5, 2010 | Annual return |  |
Registry | May 4, 2010 | Change of particulars for corporate secretary |  |
Registry | May 4, 2010 | Change of particulars for director |  |
Financials | Mar 1, 2010 | Annual accounts |  |
Registry | May 12, 2009 | Annual return |  |
Financials | Mar 24, 2009 | Annual accounts |  |
Registry | Jun 11, 2008 | Annual return |  |
Registry | Jun 11, 2008 | Change in situation or address of registered office |  |
Registry | Apr 7, 2008 | Resignation of a secretary |  |
Registry | Apr 7, 2008 | Resignation of a director |  |
Registry | Apr 7, 2008 | Resignation of a director 4429... |  |
Registry | Apr 7, 2008 | Resignation of a director |  |
Registry | Apr 7, 2008 | Resignation of a director 4429... |  |
Registry | Apr 7, 2008 | Appointment of a secretary |  |
Registry | Apr 7, 2008 | Appointment of a woman as Director |  |
Registry | Apr 7, 2008 | Appointment of a man as Director |  |
Registry | Apr 3, 2008 | Resignation of one Company Director and one Director (a man) |  |
Registry | Apr 3, 2008 | Three appointments: a woman, a person and a man,: a woman, a person and a man |  |
Registry | Feb 7, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 7, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 4429... |  |
Registry | Feb 7, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 7, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 4429... |  |
Financials | Oct 17, 2007 | Annual accounts |  |
Registry | Sep 19, 2007 | Resignation of a director |  |
Registry | Sep 6, 2007 | Change of name certificate |  |
Registry | Sep 6, 2007 | Company name change |  |
Registry | Aug 29, 2007 | Resignation of a woman |  |
Registry | May 21, 2007 | Annual return |  |
Financials | Mar 23, 2007 | Annual accounts |  |
Registry | Feb 27, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 30, 2007 | Particulars of a mortgage or charge |  |
Registry | Jul 6, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 6, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 4429... |  |
Registry | Jun 28, 2006 | Annual return |  |
Registry | Jun 28, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 25, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 4429... |  |
Registry | May 25, 2006 | Notice of increase in nominal capital |  |
Registry | May 25, 2006 | £ nc 1000/1500000 |  |
Registry | Mar 21, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 20, 2006 | Notice of change of directors or secretaries or in their particulars 4429... |  |
Registry | Feb 13, 2006 | Appointment of a director |  |
Registry | Feb 7, 2006 | Resignation of a director |  |
Registry | Jan 31, 2006 | Resignation of one Co Director and one Director (a man) |  |
Registry | Jan 30, 2006 | Appointment of a man as Director and Managing Director |  |
Financials | Jan 26, 2006 | Annual accounts |  |
Financials | Aug 23, 2005 | Annual accounts 4429... |  |
Registry | May 12, 2005 | Annual return |  |
Registry | May 7, 2004 | Annual return 4429... |  |
Financials | Mar 31, 2004 | Annual accounts |  |
Registry | May 17, 2003 | Particulars of a mortgage or charge |  |
Registry | May 15, 2003 | Annual return |  |
Registry | Apr 10, 2003 | Appointment of a secretary |  |
Registry | Apr 10, 2003 | Resignation of a secretary |  |
Registry | Apr 1, 2003 | Appointment of a woman |  |
Registry | Apr 1, 2003 | Resignation of one Secretary (a man) |  |
Registry | Mar 6, 2003 | Particulars of a mortgage or charge |  |
Registry | Mar 6, 2003 | Particulars of a mortgage or charge 4429... |  |
Registry | Mar 5, 2003 | Particulars of a mortgage or charge |  |
Registry | Mar 5, 2003 | Particulars of a mortgage or charge 4429... |  |
Registry | Oct 9, 2002 | Appointment of a secretary |  |
Registry | Oct 2, 2002 | Shares agreement |  |
Registry | Oct 2, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 16, 2002 | Appointment of a director |  |
Registry | Aug 16, 2002 | Appointment of a director 4429... |  |
Registry | Jul 27, 2002 | Memorandum of association |  |
Registry | Jul 26, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 26, 2002 | Resignation of a secretary |  |
Registry | Jul 26, 2002 | Appointment of a director |  |
Registry | Jul 26, 2002 | Change in situation or address of registered office |  |
Registry | Jul 24, 2002 | Change of name certificate |  |
Registry | Jul 24, 2002 | Company name change |  |
Registry | Jul 17, 2002 | Resignation of one Secretary |  |
Registry | Jul 17, 2002 | Three appointments: a woman and 2 men,: a woman and 2 men |  |
Registry | Jul 15, 2002 | Appointment of a director |  |
Registry | Jul 15, 2002 | Resignation of a director |  |
Registry | Jul 15, 2002 | Appointment of a director |  |
Registry | Jun 26, 2002 | Resignation of one Corporate Director and one Director |  |
Registry | Jun 26, 2002 | Two appointments: 2 men |  |
Registry | Jun 19, 2002 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Jun 19, 2002 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4429... |  |
Registry | Jun 19, 2002 | £ nc 1500000/1309906 |  |
Registry | Jun 19, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 19, 2002 | Section 175 comp act 06 08 |  |
Registry | Jun 19, 2002 | Authorised allotment of shares and debentures |  |
Registry | Jun 7, 2002 | Appointment of a director |  |
Registry | Jun 7, 2002 | Change in situation or address of registered office |  |
Registry | Jun 7, 2002 | Appointment of a secretary |  |
Registry | May 30, 2002 | Resignation of a secretary |  |
Registry | May 30, 2002 | Resignation of a director |  |