- Company Overview for OWEN HEARING LIMITED (07038403)
- Filing history for OWEN HEARING LIMITED (07038403)
- People for OWEN HEARING LIMITED (07038403)
- More for OWEN HEARING LIMITED (07038403)
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) |
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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
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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
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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
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03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Jul 2013 | RESOLUTIONS |
Resolutions
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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 |