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A&E GROUP LTD

Company number 04620682

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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)
24 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-07 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AD01	Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to Rsm Restrucuturing Advisory Llp Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 22 March 2019	View PDF Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to Rsm Restrucuturing Advisory Llp Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
18 Feb 2019	TM02	Termination of appointment of Lisa Buttle-Neill as a secretary on 14 February 2019	View PDF Termination of appointment of Lisa Buttle-Neill as a secretary on 14 February 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AD01	Registered office address changed from 151-153 Long Lane Holbury Southampton SO45 2NZ England to Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY on 20 December 2018	View PDF Registered office address changed from 151-153 Long Lane Holbury Southampton SO45 2NZ England to Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY on 20 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2017	TM02	Termination of appointment of Arlington Accountants Limited as a secretary on 1 April 2017	View PDF Termination of appointment of Arlington Accountants Limited as a secretary on 1 April 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AP03	Appointment of Mrs Lisa Buttle-Neill as a secretary on 1 April 2017	View PDF Appointment of Mrs Lisa Buttle-Neill as a secretary on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	MR01	Registration of charge 046206820001, created on 27 March 2017	View PDF Registration of charge 046206820001, created on 27 March 2017 - link opens in a new window - 22 pages (22 pages)
24 Mar 2017	AD01	Registered office address changed from Unit 6a, Hythe Marine Park Shore Road Hythe Southampton SO45 6HE England to 151-153 Long Lane Holbury Southampton SO45 2NZ on 24 March 2017	View PDF Registered office address changed from Unit 6a, Hythe Marine Park Shore Road Hythe Southampton SO45 6HE England to 151-153 Long Lane Holbury Southampton SO45 2NZ on 24 March 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AD01	Registered office address changed from Unit 6a, Hythe Marina Park Shore Road, Hythe Southampton SO45 6HE England to Unit 6a, Hythe Marine Park Shore Road Hythe Southampton SO45 6HE on 3 November 2016	View PDF Registered office address changed from Unit 6a, Hythe Marina Park Shore Road, Hythe Southampton SO45 6HE England to Unit 6a, Hythe Marine Park Shore Road Hythe Southampton SO45 6HE on 3 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AD01	Registered office address changed from Unit 6a, Hythe Marine Park Shore Road, Hythe Southampton SO45 6HE England to Unit 6a, Hythe Marina Park Shore Road, Hythe Southampton SO45 6HE on 3 November 2016	View PDF Registered office address changed from Unit 6a, Hythe Marine Park Shore Road, Hythe Southampton SO45 6HE England to Unit 6a, Hythe Marina Park Shore Road, Hythe Southampton SO45 6HE on 3 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AD01	Registered office address changed from Unit 10 Suite B Hythe Marina Park Shore Road Southampton SO45 6HE England to Unit 6a, Hythe Marine Park Shore Road, Hythe Southampton SO45 6HE on 1 November 2016	View PDF Registered office address changed from Unit 10 Suite B Hythe Marina Park Shore Road Southampton SO45 6HE England to Unit 6a, Hythe Marine Park Shore Road, Hythe Southampton SO45 6HE on 1 November 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AD01	Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY to Unit 10 Suite B Hythe Marina Park Shore Road Southampton SO45 6HE on 31 October 2016	View PDF Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY to Unit 10 Suite B Hythe Marina Park Shore Road Southampton SO45 6HE on 31 October 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 4	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 4 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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