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JADE COMMUNICATIONS LIMITED

Company number 04978051

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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)
13 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2023 DS01 Application to strike the company off the register
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
20 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Dec 2021 TM01 Termination of appointment of Peter Charles Thomson as a director on 21 December 2021
29 Dec 2021 AP01 Appointment of Mr Richard James Gilliard as a director on 21 December 2021
29 Dec 2021 TM01 Termination of appointment of Mark Brackley as a director on 21 December 2021
29 Dec 2021 TM02 Termination of appointment of Peter Charles Thomson as a secretary on 21 December 2021
29 Dec 2021 AD01 Registered office address changed from Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF England to Whitwood Lodge Whitwood Lane Castleford WF10 5QD on 29 December 2021
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
30 Nov 2021 MR04 Satisfaction of charge 3 in full
11 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 AD01 Registered office address changed from Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF England to Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 15 May 2018
15 May 2018 AD01 Registered office address changed from Laurel House Woodlands Park Ashton Road Newton Le Willows Merseyside WA12 0HF to Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 15 May 2018
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
09 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 MR04 Satisfaction of charge 2 in full
31 Jul 2017 MR04 Satisfaction of charge 5 in full