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JADEOVAL LIMITED

Company number 01754466

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2014 DS01 Application to strike the company off the register
24 Oct 2013 AA Full accounts made up to 7 April 2013
26 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
12 Oct 2012 AA Full accounts made up to 7 April 2012
02 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
11 Nov 2011 SH19 Statement of capital on 11 November 2011
  • GBP 2
11 Nov 2011 SH20 Statement by directors
11 Nov 2011 CAP-SS Solvency statement dated 09/11/11
11 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2011 AA Full accounts made up to 7 April 2011
11 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 7 April 2010
18 Jan 2010 CH03 Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010
16 Jan 2010 CH01 Director's details changed for Thomas Francis O'brien on 7 January 2010
16 Jan 2010 CH01 Director's details changed for Graeme Andrew Jones on 7 January 2010
12 Oct 2009 AA Full accounts made up to 7 April 2009
01 Oct 2009 363a Return made up to 20/09/09; full list of members
03 Dec 2008 AA Full accounts made up to 7 April 2008
06 Oct 2008 363a Return made up to 20/09/08; full list of members
30 Oct 2007 AA Full accounts made up to 7 April 2007
12 Oct 2007 363a Return made up to 20/09/07; full list of members