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NENA AND PASADENA EUROPE LIMITED

Company number 08199974

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
30 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
16 Nov 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
30 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
01 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
01 Oct 2014 AD01 Registered office address changed from Sagars Llp Gresham House 5-7 St. Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom to Sagars Accountants Limited 5-7 St. Pauls Street Leeds West Yorkshire LS1 2JG on 1 October 2014
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Nov 2013 CERTNM Company name changed nena pasadena europe LIMITED\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
08 Nov 2013 CONNOT Change of name notice
25 Oct 2013 CH01 Director's details changed for Mr Kevin Peter Pieterson on 4 September 2012
25 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
04 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)