- Company Overview for JADE SOLUTIONS LIMITED (02842141)
- Filing history for JADE SOLUTIONS LIMITED (02842141)
- People for JADE SOLUTIONS LIMITED (02842141)
- Charges for JADE SOLUTIONS LIMITED (02842141)
- More for JADE SOLUTIONS LIMITED (02842141)
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) |
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13 Feb 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Nov 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Nov 2023 | DS01 | Application to strike the company off the register | |
24 Oct 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Oct 2022 | SH19 |
Statement of capital on 10 October 2022
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10 Oct 2022 | SH20 | Statement by Directors | |
10 Oct 2022 | CAP-SS | Solvency Statement dated 23/09/22 | |
10 Oct 2022 | RESOLUTIONS |
Resolutions
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04 Oct 2022 | MR04 | Satisfaction of charge 028421410015 in full | |
10 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
20 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Dec 2021 | AP01 | Appointment of Mr Richard James Gilliard as a director on 21 December 2021 | |
29 Dec 2021 | AD01 | Registered office address changed from Beech House Woodlands Park Ashton Road Newton-Le-Willows Merseyside WA12 0HF England to Whitwood Lodge Whitwood Lane Castleford WF10 5QD on 29 December 2021 | |
29 Dec 2021 | TM01 | Termination of appointment of Peter Charles Thomson as a director on 21 December 2021 | |
29 Dec 2021 | TM02 | Termination of appointment of Peter Charles Thomson as a secretary on 21 December 2021 | |
29 Dec 2021 | TM01 | Termination of appointment of Mark Brackley as a director on 21 December 2021 | |
30 Nov 2021 | MR04 | Satisfaction of charge 8 in full | |
12 Aug 2021 | CS01 | Confirmation statement made on 4 August 2021 with no updates | |
11 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with no updates | |
11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Aug 2019 | CS01 | Confirmation statement made on 4 August 2019 with no updates | |
20 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Aug 2018 | CS01 | Confirmation statement made on 4 August 2018 with no updates |