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Company details

Name	Pna Limited
Number	08286812
Date of Incorporation:	8th November 2012
End of financial year:	31 December
Address:	Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ
SIC code:	70100 - Activities of head offices

Pna Limited was dissolved on 2021-05-04. Pna was a private limited company that was situated at Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England, ENGLAND. The company (formed on 2012-11-08) was run by 2 directors and 1 secretary.
Director Christopher S. who was appointed on 11 December 2019.
Director Richard T. who was appointed on 11 December 2019.
Among the secretaries, we can name: Dean C. appointed on 30 September 2020.

The company was classified as "activities of head offices" (70100). The most recent confirmation statement was filed on 2020-10-08 and last time the statutory accounts were filed was on 31 December 2018. 2015-11-08 is the date of the most recent annual return.

Directors

People with significant control

Hjb Investment Holdings Limited

11 December 2019

Address	Hexagon House Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12217206
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas C.

6 April 2016 - 11 December 2019

Nature of control:	25-50% shares

Peter F.

6 April 2016 - 11 December 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 4th, May 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 4th, May 2021 \| gazette	Free Download (1 page)
(SH19) Capital declared on Mon, 22nd Feb 2021: 1.00 GBP filed on: 22nd, February 2021 \| capital	Free Download (3 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 16th, February 2021 \| gazette	Free Download (1 page)
(CAP-SS) Solvency Statement dated 18/12/20 filed on: 28th, January 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, January 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, January 2021 \| capital	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th Nov 2020 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th Nov 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 30th Sep 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(AP03) On Wed, 30th Sep 2020, company appointed a new person to the position of a secretary filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, July 2020 \| mortgage	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, June 2020 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 12th, June 2020 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 082868120003, created on Fri, 5th Jun 2020 filed on: 9th, June 2020 \| mortgage	Free Download (25 pages)
(AD01) Change of registered address from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom on Thu, 28th May 2020 to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ filed on: 28th, May 2020 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, January 2020 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, January 2020 \| resolution	Free Download (32 pages)
(AP04) On Wed, 11th Dec 2019, company appointed a new person to the position of a secretary filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th Dec 2019 new director was appointed. filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(AP03) On Wed, 11th Dec 2019, company appointed a new person to the position of a secretary filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th Dec 2019 new director was appointed. filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 11th Dec 2019 filed on: 30th, December 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Carrow Hill Norwich Norfolk NR1 2AH on Mon, 30th Dec 2019 to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ filed on: 30th, December 2019 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, December 2019 \| capital	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, October 2019 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 15th, April 2019 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2018 filed on: 6th, December 2018 \| accounts	Free Download (8 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 14th, November 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, March 2016 \| resolution	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 8th, March 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, February 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 3rd, February 2016 \| capital	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, December 2015 \| mortgage	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Nov 2015 filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
(CH01) On Sun, 9th Nov 2014 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(CH01) On Sun, 9th Nov 2014 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(CH01) On Sun, 9th Nov 2014 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2015 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 2nd Jan 2015 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Nov 2014 filed on: 13th, November 2014 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st Mar 2014 filed on: 8th, August 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 26th, March 2014 \| resolution	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 26th, March 2014 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Nov 2013 filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 5th Dec 2013: 264.60 GBP capital
(AA01) Extension of current accouting period to Mon, 31st Mar 2014 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
(CH01) On Thu, 8th Nov 2012 director's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 8th Nov 2012 director's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 25th, January 2013 \| mortgage	Free Download (5 pages)
(SH01) Capital declared on Wed, 16th Jan 2013: 264.60 GBP filed on: 21st, January 2013 \| capital	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, January 2013 \| mortgage	Free Download (8 pages)
(AD01) Company moved to new address on Wed, 21st Nov 2012. Old Address: 74 the Close Norwich Norfollk NR1 4DR United Kingdom filed on: 21st, November 2012 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, November 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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