JADE CONSTRUCTION (UK) LIMITED

Company number 05009202

Date	Type	Description	View / Download
30 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
12 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 7 November 2019	(16 pages)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 7 November 2018	(17 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 7 November 2017	(13 pages)
22 Dec 2016	AD01	Registered office address changed from Unit 1 Chantry Place Headstone Lane Harrow Middlesex HA3 6NY to C/O the Ofices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 22 December 2016	(2 pages)
23 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
23 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08	(1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2015	TM01	Termination of appointment of Jagdish Pindoria as a director on 12 August 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
14 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2014	AD01	Registered office address changed from 64 Oakington Avenue Wembley HA9 8HZ to Unit 1 Chantry Place Headstone Lane Harrow Middlesex HA3 6NY on 17 November 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(4 pages)
09 Jun 2014	AP01	Appointment of Mr Jagdish Pindoria as a director	(2 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
18 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(4 pages)
09 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
04 Mar 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)

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