A&E KARNER LIMITED

Company number 01409596

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2018	SH20	Statement by Directors	(1 page)
28 Mar 2018	SH19	Statement of capital on 28 March 2018 GBP 1	(3 pages)
28 Mar 2018	CAP-SS	Solvency Statement dated 27/03/18	(1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jan 2018	AA01	Current accounting period extended from 30 April 2017 to 31 March 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
09 Feb 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
12 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
23 Nov 2016	AD01	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 23 November 2016	(1 page)
23 Nov 2016	AA01	Current accounting period shortened from 30 September 2017 to 30 April 2017	(1 page)
17 Nov 2016	CH03	Secretary's details changed for Mrs Joanne Pascucci on 1 November 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Michelangelo Federico Stefani as a director on 3 October 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 4,150,000	(7 pages)
21 Jul 2016	AD02	Register inspection address has been changed from 400 Capabilty Green Luton Bedfordshire LU1 3AE to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
20 Jul 2016	AD03	Register(s) moved to registered inspection location 400 Capabilty Green Luton Bedfordshire LU1 3AE	(1 page)
11 Feb 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
06 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,150,000	(5 pages)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
29 Jan 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
29 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 4,150,000	(5 pages)
22 Jul 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
28 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 4,150,000	(5 pages)