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Hummingbird Health And Beauty Ltd

Documents

Total Documents49
Total Pages175

Filing History

28 September 2020Micro company accounts made up to 30 June 2020
16 June 2020Confirmation statement made on 10 June 2020 with no updates
25 March 2020Micro company accounts made up to 30 June 2019
9 September 2019Registered office address changed from 70-72 Victoria Road Ruislip Middlesex HA4 0AH England to 30 the Hawthorns Maple Cross Rickmansworth WD3 9UH on 9 September 2019
10 June 2019Confirmation statement made on 10 June 2019 with updates
5 June 2019Compulsory strike-off action has been discontinued
4 June 2019First Gazette notice for compulsory strike-off
3 June 2019Confirmation statement made on 14 March 2019 with no updates
28 January 2019Micro company accounts made up to 30 June 2018
22 March 2018Total exemption full accounts made up to 30 June 2017
14 March 2018Statement of capital following an allotment of shares on 1 March 2017
  • GBP 2
14 March 2018Confirmation statement made on 14 March 2018 with updates
30 May 2017Confirmation statement made on 23 April 2017 with updates
30 May 2017Confirmation statement made on 23 April 2017 with updates
30 March 2017Total exemption small company accounts made up to 30 June 2016
30 March 2017Total exemption small company accounts made up to 30 June 2016
11 January 2017Previous accounting period extended from 30 April 2016 to 30 June 2016
11 January 2017Previous accounting period extended from 30 April 2016 to 30 June 2016
27 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
27 June 2016Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 27 June 2016
27 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
27 June 2016Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 27 June 2016
29 February 2016Amended total exemption small company accounts made up to 30 April 2015
29 February 2016Amended total exemption small company accounts made up to 30 April 2015
26 January 2016Total exemption small company accounts made up to 30 April 2015
26 January 2016Total exemption small company accounts made up to 30 April 2015
28 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
28 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
26 January 2015Total exemption small company accounts made up to 30 April 2014
26 January 2015Total exemption small company accounts made up to 30 April 2014
4 June 2014Director's details changed for Miss Bee Eng Teh on 4 June 2014
4 June 2014Director's details changed for Miss Bee Eng Teh on 4 June 2014
4 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1.111
4 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1.111
4 June 2014Director's details changed for Miss Bee Eng Teh on 4 June 2014
16 January 2014Annual return made up to 23 April 2013 with a full list of shareholders
16 January 2014Registered office address changed from C/O Hummingbird Health and Beauty 169 Royal Crescent Royal Crescent Ruislip Middlesex HA4 0PN United Kingdom on 16 January 2014
16 January 2014Administrative restoration application
16 January 2014Registered office address changed from C/O Hummingbird Health and Beauty 169 Royal Crescent Royal Crescent Ruislip Middlesex HA4 0PN United Kingdom on 16 January 2014
16 January 2014Accounts for a dormant company made up to 30 April 2013
16 January 2014Administrative restoration application
16 January 2014Annual return made up to 23 April 2013 with a full list of shareholders
16 January 2014Accounts for a dormant company made up to 30 April 2013
3 December 2013Final Gazette dissolved via compulsory strike-off
3 December 2013Final Gazette dissolved via compulsory strike-off
20 August 2013First Gazette notice for compulsory strike-off
20 August 2013First Gazette notice for compulsory strike-off
23 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
23 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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