ANDENA LIMITED

Company number 08315862

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
29 Jan 2019	AD01	Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 29 January 2019	(2 pages)
25 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Jan 2019	LIQ02	Statement of affairs	(8 pages)
25 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-11	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
30 Jan 2018	AD01	Registered office address changed from PO Box HA8 6SE Flat 8 Midwinter Court 78 Draycott Avenue Harrow Middlesex HA3 0BY United Kingdom to 29a Crown Street Brentwood Essex CM14 4BA on 30 January 2018	(1 page)
12 Dec 2017	CH01	Director's details changed for Mr Alin Vasile Juduc on 1 December 2017	(2 pages)
12 Dec 2017	PSC04	Change of details for Mr Alin Vasile Juduc as a person with significant control on 1 December 2017	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
23 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(7 pages) Download iXBRL
20 Oct 2016	AD01	Registered office address changed from 131 Littlefield Road Edgware Middlesex HA8 0TE to PO Box HA8 6SE Flat 8 Midwinter Court 78 Draycott Avenue Harrow Middlesex HA3 0BY on 20 October 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
19 Oct 2016	TM01	Termination of appointment of Andrei Ercuta as a director on 19 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Mr Alin Vasile Juduc as a director on 19 October 2016	(2 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(3 pages)
17 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(3 pages)
03 Dec 2012	NEWINC	Incorporation	(36 pages)