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THE HEARING BOUTIQUE LIMITED

Company number 09365271

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2022 DS01 Application to strike the company off the register
28 Jun 2022 AA Micro company accounts made up to 31 March 2022
28 Jun 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
20 May 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
14 May 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
17 Jun 2019 AA Micro company accounts made up to 31 December 2018
26 Apr 2019 PSC04 Change of details for Mr Basil Woodrow Wheeler as a person with significant control on 25 April 2019
25 Apr 2019 AP01 Appointment of Mr Basil Woodrow Wheeler as a director on 25 April 2019
25 Apr 2019 PSC04 Change of details for Mr Basil Woodrow Wheeler as a person with significant control on 25 April 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-26
24 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates
15 Mar 2018 AA Micro company accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
16 Oct 2017 PSC04 Change of details for Mrs Yolande Wheeler as a person with significant control on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Yolande Wheeler on 16 October 2017
17 Mar 2017 AA Micro company accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 1
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1