JADE COMMERCIAL LIMITED

Company number 03685855

Date	Type	Description	View / Download
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Sep 2012	AD01	Registered office address changed from 1 (Suite 3) Duchess Street London W1W 6AN United Kingdom on 25 September 2012	(2 pages)
19 Sep 2012	4.70	Declaration of solvency	(3 pages)
19 Sep 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
19 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11	(1 page)
19 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 2	(4 pages)
09 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
21 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for Mr Michael Stuart Ross on 18 December 2009	(2 pages)
21 Dec 2009	CH04	Secretary's details changed for Portland Place Secretaries Limited on 18 December 2009	(2 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Feb 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
16 Feb 2009	288b	Appointment Terminated Director subscriber directors LIMITED	(1 page)
16 Feb 2009	288b	Appointment Terminated Secretary legal secretaries LIMITED	(1 page)
16 Feb 2009	288a	Director appointed mr michael stuart ross	(1 page)
16 Feb 2009	288a	Secretary appointed portland place secretaries LIMITED	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 10 cromwell place south kensington london SW7 2JN	(1 page)
12 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
25 Jan 2008	363a	Return made up to 18/12/07; full list of members	(2 pages)