- Company Overview for JADE STANLEY HOLDINGS LIMITED (04794278)
- Filing history for JADE STANLEY HOLDINGS LIMITED (04794278)
- People for JADE STANLEY HOLDINGS LIMITED (04794278)
- More for JADE STANLEY HOLDINGS LIMITED (04794278)
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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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
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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
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27 Jan 2004 | 288a | New secretary appointed | |
19 Jan 2004 | 288b | Secretary resigned |