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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2022	SH19	Statement of capital on 10 October 2022 GBP 832.223	View PDF Statement of capital on 10 October 2022 GBP 832.223 - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Oct 2022	CAP-SS	Solvency Statement dated 23/09/22	View PDF Solvency Statement dated 23/09/22 - link opens in a new window - 1 page (1 page)
10 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2022	MR04	Satisfaction of charge 028421410015 in full	View PDF Satisfaction of charge 028421410015 in full - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
29 Dec 2021	AP01	Appointment of Mr Richard James Gilliard as a director on 21 December 2021	View PDF Appointment of Mr Richard James Gilliard as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Dec 2021	TM01	Termination of appointment of Peter Charles Thomson as a director on 21 December 2021	View PDF Termination of appointment of Peter Charles Thomson as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	TM02	Termination of appointment of Peter Charles Thomson as a secretary on 21 December 2021	View PDF Termination of appointment of Peter Charles Thomson as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	TM01	Termination of appointment of Mark Brackley as a director on 21 December 2021	View PDF Termination of appointment of Mark Brackley as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
15 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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