KASTNER LIMITED

Company number 02735060

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2015	SH19	Statement of capital on 30 December 2015 GBP 1	(4 pages)
30 Dec 2015	CAP-SS	Solvency Statement dated 23/12/15	(1 page)
30 Dec 2015	SH20	Statement by Directors	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium and capital redemption reserve accounts 23/12/2015	(1 page)
28 Dec 2015	MR04	Satisfaction of charge 6 in full	(1 page)
28 Dec 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,050	(4 pages)
14 Apr 2015	TM02	Termination of appointment of Paul Mitchell as a secretary on 6 March 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Thomas Moore as a director on 31 December 2014	(1 page)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
01 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 50,050	(5 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
05 Jul 2013	CH01	Director's details changed for Mrs Betty Vera Carr on 5 July 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mr Andrew John Barrett on 5 July 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mr David Stanley Carr on 5 July 2013	(2 pages)
13 Nov 2012	AP01	Appointment of Mr Jonathan Craig Glanville as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Neil Perry as a director	(1 page)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
06 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(7 pages)
05 Apr 2012	AP01	Appointment of Mr Thomas Moore as a director	(2 pages)