- Company Overview for LONDON JADE GARDEN LIMITED (03153965)
- Filing history for LONDON JADE GARDEN LIMITED (03153965)
- People for LONDON JADE GARDEN LIMITED (03153965)
- Charges for LONDON JADE GARDEN LIMITED (03153965)
- More for LONDON JADE GARDEN LIMITED (03153965)
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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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
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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
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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
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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 |