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HEARING AID WORLD LIMITED

Company number 05472919

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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)
09 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Nov 2013 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD on 22 November 2013
19 Nov 2013 600 Appointment of a voluntary liquidator
19 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Nov 2013 4.70 Declaration of solvency
29 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1,000
25 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
10 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2011
28 Feb 2012 CH01 Director's details changed for Dr Alexander Kind on 23 February 2012
28 Feb 2012 AD01 Registered office address changed from 65 High Street Maidstone Kent ME14 1SR on 28 February 2012
30 Sep 2011 AD01 Registered office address changed from Suite 2 Barker Chambers Barker Road Maidstone Kent ME16 8SF on 30 September 2011
04 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/07/2012
21 Jun 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 TM02 Termination of appointment of Tracy Snelling as a secretary
12 Jul 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 06/06/09; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 06/06/08; full list of members