AEARO LIMITED

Company number 03066945

Date	Type	Description	View / Download
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Jul 2018	LIQ01	Declaration of solvency	(6 pages)
02 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-15	(5 pages)
01 Jun 2018	TM01	Termination of appointment of Michael Chambers as a director on 31 May 2018	(1 page)
22 May 2018	AP01	Appointment of Simla Semerciyan as a director on 1 May 2018	(2 pages)
16 May 2018	AP03	Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018	(2 pages)
10 May 2018	TM02	Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018	(1 page)
26 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
15 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Christiane Bernhardine Gruen as a director on 31 July 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 3,759,688	(7 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
30 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 3,759,688	(5 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 May 2015	AP03	Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015	(2 pages)
01 May 2015	TM02	Termination of appointment of David James Ashley as a secretary on 1 May 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Michael Chambers as a director on 19 January 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Christiane Bernhardine Gruen on 24 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Donald Gray as a director on 19 January 2015	(1 page)
10 Dec 2014	AP01	Appointment of Christiane Bernhardine Gruen as a director on 1 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Paul Andreas Keel as a director on 1 December 2014	(1 page)