JADESTONE PROMOTIONS LIMITED

Company number 02880510

Date	Type	Description	View / Download
19 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
19 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-19	(1 page)
21 Mar 2022	TM01	Termination of appointment of Jason John William Clisby as a director on 17 January 2022	(1 page)
03 Nov 2021	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on 3 November 2021	(1 page)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 19/10/2021	(1 page)
28 Oct 2021	LIQ02	Statement of affairs	(7 pages)
28 Oct 2021	600	Appointment of a voluntary liquidator	(2 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	(8 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 January 2019	(8 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
03 Oct 2017	AD01	Registered office address changed from 15 Willowmead Square Marlow Buckinghamshire SL7 1HP United Kingdom to 37 Warren Street London W1T 6AD on 3 October 2017	(1 page)
19 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
24 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
19 Dec 2016	CH01	Director's details changed for Jason John William Clisby on 1 December 2016	(2 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
13 Apr 2016	TM02	Termination of appointment of Warren Street Registrars Limited as a secretary on 1 April 2016	(1 page)
13 Apr 2016	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 15 Willowmead Square Marlow Buckinghamshire SL7 1HP on 13 April 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200	(5 pages)
27 Nov 2015	AD01	Registered office address changed from 46 Killigrew Street Falmouth Cornwall TR11 3PP to 37 Warren Street London W1T 6AD on 27 November 2015	(1 page)
17 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)