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LONDON JADE GARDEN LIMITED

Company number 03153965

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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)
19 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 600
26 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 600
24 Nov 2014 TM02 Termination of appointment of Michael Ma Wong Yeung as a secretary on 1 October 2014
24 Nov 2014 AD02 Register inspection address has been changed from Lison House 173 Wardour Street London W1F 8WT United Kingdom to 15 Wardour Street London W1D 6PH
24 Nov 2014 TM02 Termination of appointment of Ma Wong Yeung as a secretary on 1 October 2014
29 Jul 2014 AP01 Appointment of Mr Jianping Zhu as a director on 1 June 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 May 2014 CH01 Director's details changed for Mr Yau Sau Law on 30 May 2014
13 Mar 2014 TM01 Termination of appointment of Patrick Cheung as a director
13 Mar 2014 AP01 Appointment of Mr Yau Sau Law as a director
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2013 TM01 Termination of appointment of Kenny Yeung as a director
24 Jul 2013 AP01 Appointment of Patrick Wing Cheung as a director
24 Jul 2013 AP03 Appointment of Ma Wong Yeung as a secretary
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 600
22 Jul 2013 AP01 Appointment of Mr Patrick Wing Cheung as a director
22 Jul 2013 AP03 Appointment of Mr Michael Ma Wong Yeung as a secretary
22 Jul 2013 TM01 Termination of appointment of Kenny Yeung as a director
11 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders