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JADWIN CONSTRUCTION LIMITED

Company number 01276954

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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)
15 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Sep 2016	4.68	Liquidators' statement of receipts and payments to 13 July 2016	View PDF Liquidators' statement of receipts and payments to 13 July 2016 - link opens in a new window - 15 pages (15 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AD01	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 30 July 2015	View PDF Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 30 July 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14 - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	CH01	Director's details changed for Francoise Cecilia Winton on 29 October 2013	View PDF Director's details changed for Francoise Cecilia Winton on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	CH01	Director's details changed for David Ian Winton on 29 October 2013	View PDF Director's details changed for David Ian Winton on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
31 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	CH01	Director's details changed for Francoise Cecilia Winton on 22 March 2010	View PDF Director's details changed for Francoise Cecilia Winton on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH03	Secretary's details changed for Francoise Cecilia Winton on 22 March 2010	View PDF Secretary's details changed for Francoise Cecilia Winton on 22 March 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	CH01	Director's details changed for David Ian Winton on 22 March 2010	View PDF Director's details changed for David Ian Winton on 22 March 2010 - link opens in a new window - 2 pages (2 pages)

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