CompaniesInTheUK

ADENA LIMITED

Company number 06776081 ·

Dissolved

44 filings

Date Filing
26 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
10 Aug 2021 First Gazette notice for voluntary strike-off · 1 page View document
10 Aug 2021 First Gazette notice for voluntary strike-off View document
29 Jul 2021 Application to strike the company off the register · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
20 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Mar 2016 PREVSHO FROM 30/03/2016 TO 31/12/2015 View document
15 Mar 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
18 Dec 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW View document
18 Dec 2015 APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS) LIMITED View document
15 Dec 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
17 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012 View document
13 Jun 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW View document
19 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Dec 2009 Annual return made up to 18 December 2009 with full list of shareholders View document
19 Aug 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM C/O AERIUM LLP 25 KNIGHTSBRIDGE LONDON SW1X 7RZ View document
21 Jan 2009 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
18 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document