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AUDIO ENGINEERING LIMITED

Company number 00858476

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 40 pages (40 pages)
11 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 14 June 2017	View PDF Liquidators' statement of receipts and payments to 14 June 2017 - link opens in a new window - 28 pages (28 pages)
01 Jul 2016	4.68	Liquidators' statement of receipts and payments to 14 June 2016	View PDF Liquidators' statement of receipts and payments to 14 June 2016 - link opens in a new window - 40 pages (40 pages)
17 Jul 2015	AD01	Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 July 2015	View PDF Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AD01	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 June 2015	View PDF Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-15 - link opens in a new window - 1 page (1 page)
12 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,500	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
12 May 2015	CH01	Director's details changed for Beryl Elizabeth Druce on 12 May 2015	View PDF Director's details changed for Beryl Elizabeth Druce on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	CH01	Director's details changed for Yogesh Tankaria on 12 May 2015	View PDF Director's details changed for Yogesh Tankaria on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,500	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AP01	Appointment of Mr Sunil Tankaria as a director	View PDF Appointment of Mr Sunil Tankaria as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH01	Director's details changed for Yogesh Tankaria on 25 June 2013	View PDF Director's details changed for Yogesh Tankaria on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
28 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
23 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	CH01	Director's details changed for Yogesh Tankaria on 3 May 2010	View PDF Director's details changed for Yogesh Tankaria on 3 May 2010 - link opens in a new window - 2 pages (2 pages)

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