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JADE SOLUTIONS LIMITED

Company number 02842141

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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)
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
  • GBP 832.223
10 Oct 2022 SH20 Statement by Directors
10 Oct 2022 CAP-SS Solvency Statement dated 23/09/22
10 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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