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NNA EUROPE LIMITED

Company number 03824184

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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)
26 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2011 AD01 Registered office address changed from 28 st Olavs Court Lower Road Canada Water London SE16 2XB on 2 August 2011
27 Jul 2011 600 Appointment of a voluntary liquidator
27 Jul 2011 4.70 Declaration of solvency
27 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-20
27 May 2011 AA Total exemption full accounts made up to 31 December 2010
25 Feb 2011 AD01 Registered office address changed from West House Milford Road Elstead Godalming Surrey GU8 6HF on 25 February 2011
26 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-08-26
  • GBP 500,000
09 Jul 2010 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 9 July 2010
26 Feb 2010 AA Full accounts made up to 31 December 2009
01 Oct 2009 363a Return made up to 12/08/09; full list of members
06 Apr 2009 AA Full accounts made up to 31 December 2008
27 Dec 2008 288a Secretary appointed toshiya yamamoto
27 Dec 2008 288b Appointment Terminated Secretary noaki kamijima
10 Sep 2008 363a Return made up to 12/08/08; full list of members
10 Mar 2008 288b Appointment Terminated Secretary naoko akizuki
10 Mar 2008 288a Secretary appointed noaki kamijima
25 Jan 2008 AA Full accounts made up to 31 December 2007
28 Aug 2007 363a Return made up to 12/08/07; full list of members
28 Mar 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 363a Return made up to 12/08/06; full list of members
26 Sep 2006 288b Director resigned
26 Sep 2006 288a New secretary appointed