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ADENA LIMITED

Company number 06776081

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2021 DS01 Application to strike the company off the register
03 Jun 2021 AD01 Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB to 28 Savile Row London W1S 2EU on 3 June 2021
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
24 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AA01 Previous accounting period shortened from 30 March 2016 to 31 December 2015
15 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
18 Dec 2015 TM02 Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 8 December 2015
18 Dec 2015 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 42 Pitt Street Barnsley South Yorkshire S70 1BB on 18 December 2015
15 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
02 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013