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AEARO LIMITED
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AEARO LIMITED: Filings

    • Overview

    Company NameAEARO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03066945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AEARO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 15, 2018

    		LRESSP

    Termination of appointment of Michael Chambers as a director on May 31, 2018

    		1 pagesTM01

    Appointment of Simla Semerciyan as a director on May 01, 2018

    		2 pagesAP01

    Appointment of Mr Ian Richard Brown as a secretary on Apr 30, 2018

    		2 pagesAP03

    Termination of appointment of David Anthony Jubb as a secretary on Apr 30, 2018

    		1 pagesTM02

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    		1 pagesAA01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Termination of appointment of Christiane Bernhardine Gruen as a director on Jul 31, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 3,759,688
    		SH01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 3,759,688
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Appointment of Mr David Anthony Jubb as a secretary on May 01, 2015

    		2 pagesAP03

    Termination of appointment of David James Ashley as a secretary on May 01, 2015

    		1 pagesTM02

    Appointment of Mr Michael Chambers as a director on Jan 19, 2015

    		2 pagesAP01

    Director's details changed for Christiane Bernhardine Gruen on Feb 24, 2015

    		2 pagesCH01

    Termination of appointment of Donald Gray as a director on Jan 19, 2015

    		1 pagesTM01

    Appointment of Christiane Bernhardine Gruen as a director on Dec 01, 2014

    		2 pagesAP01

    Termination of appointment of Paul Andreas Keel as a director on Dec 01, 2014

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0