Advanced company searchLink opens in new window

JADE STANLEY HOLDINGS LIMITED

Company number 04794278

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
11 May 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Nov 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 1,000
24 Sep 2010 AD01 Registered office address changed from Tower Point 44 North Road Brighton East Sussex BN1 1YR on 24 September 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Sep 2009 363a Return made up to 10/06/09; full list of members
05 Aug 2009 287 Registered office changed on 05/08/2009 from 5TH floor 10 lower john street london W1F 9EB
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Jun 2008 363a Return made up to 10/06/08; full list of members
03 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
21 Sep 2007 363s Return made up to 10/06/07; full list of members
09 Jul 2007 AA Total exemption full accounts made up to 31 May 2006
14 Aug 2006 363s Return made up to 10/06/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
06 Jul 2005 363s Return made up to 10/06/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
24 Jun 2004 363a Return made up to 10/06/04; full list of members
17 Jun 2004 287 Registered office changed on 17/06/04 from: 14-18 heddon street london W1B 4DA
03 Jun 2004 88(3) Particulars of contract relating to shares
03 Jun 2004 88(2)R Ad 19/05/04--------- £ si 99900@.01=999 £ ic 1/1000
31 Mar 2004 122 S-div 25/02/04
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/02/04
27 Jan 2004 288a New secretary appointed
19 Jan 2004 288b Secretary resigned