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ALL EARS LIMITED

Company number 03146214

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2017 DS01 Application to strike the company off the register
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
03 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
02 Feb 2016 TM02 Termination of appointment of Canute Secretaries Limited as a secretary on 31 January 2016
02 Feb 2016 AD01 Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2 February 2016
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 500
18 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014
Statement of capital on 2014-12-05
  • GBP 500
11 Jun 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 4 December 2013
Statement of capital on 2013-12-13
  • GBP 500
03 Jun 2013 AA Full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 4 December 2012
19 Jun 2012 AA Full accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
06 Jun 2009 AA Full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 04/12/08; full list of members
19 Jun 2008 AA Full accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 04/12/07; full list of members