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NEA348 LTD.

Company number 08606579

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	PSC04	Change of details for Mrs. Jaqueline Manuela Rueppel as a person with significant control on 4 June 2016	View PDF Change of details for Mrs. Jaqueline Manuela Rueppel as a person with significant control on 4 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	PSC04	Change of details for Mr. Michael Moeser as a person with significant control on 4 June 2016	View PDF Change of details for Mr. Michael Moeser as a person with significant control on 4 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 10	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 10 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Jaqueline Manuela Rueppell as a director	View PDF Appointment of Jaqueline Manuela Rueppell as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	TM02	Termination of appointment of Sl24 Ltd. as a secretary	View PDF Termination of appointment of Sl24 Ltd. as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2014	AD01	Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 7 February 2014	View PDF Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 7 February 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AP03	Appointment of Ralf Dieter Rueppell as a secretary	View PDF Appointment of Ralf Dieter Rueppell as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr. Michael Moeser as a director	View PDF Appointment of Mr. Michael Moeser as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	TM01	Termination of appointment of Jochen Huels as a director	View PDF Termination of appointment of Jochen Huels as a director - link opens in a new window - 1 page (1 page)
11 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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NEA348 LTD.

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