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OWEN HEARING LIMITED

Company number 07038403

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
07 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Sep 2017 TM02 Termination of appointment of Helen Jayne Downes as a secretary on 4 September 2017
04 Sep 2017 AP03 Appointment of Mrs Sharmaine Kiddy as a secretary on 4 September 2017
05 Dec 2016 CS01 Confirmation statement made on 12 October 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 600
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Mr Amin Kiddy as a director on 27 February 2015
08 Apr 2015 TM01 Termination of appointment of Melissa Whitehouse as a director on 27 February 2015
24 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 600
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 600
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of the business and assets 12/07/2013
16 Jul 2013 TM01 Termination of appointment of Helen Terry as a director
16 Jul 2013 AP01 Appointment of Miss Melissa Whitehouse as a director
15 Jul 2013 TM01 Termination of appointment of James Owen as a director
15 Jul 2013 TM02 Termination of appointment of Kelly Owen as a secretary
15 Jul 2013 AP03 Appointment of Mrs Helen Jayne Downes as a secretary
15 Jul 2013 AD01 Registered office address changed from Hazelwood House Croft Road Crowborough East Sussex TN6 1DL United Kingdom on 15 July 2013
09 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders