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A&E KARNER LIMITED
Filings

A&E KARNER LIMITED: Filings

    • Overview

    Company NameA&E KARNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01409596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A&E KARNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 28, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period extended from Apr 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 03, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2016

    		21 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on Nov 23, 2016

    		1 pagesAD01

    Current accounting period shortened from Sep 30, 2017 to Apr 30, 2017

    		1 pagesAA01

    Secretary's details changed for Mrs Joanne Pascucci on Nov 01, 2016

    		1 pagesCH03

    Termination of appointment of Michelangelo Federico Stefani as a director on Oct 03, 2016

    		1 pagesTM01

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 4,150,000
    		SH01

    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 pagesAD02

    Register(s) moved to registered inspection location 400 Capabilty Green Luton Bedfordshire LU1 3AE

    		1 pagesAD03

    Full accounts made up to Sep 30, 2015

    		15 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 4,150,000
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Sep 30, 2014

    		15 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 4,150,000
    		SH01

    Full accounts made up to Sep 30, 2013

    		15 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 4,150,000
    		SH01
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    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