JACK CADE LIMITED

Company number 05643691

Date	Type	Description	View / Download
28 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Nov 2019	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 20 November 2019	(2 pages)
19 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
19 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-25	(1 page)
17 Oct 2019	MR04	Satisfaction of charge 056436910010 in full	(4 pages)
01 Oct 2019	PSC07	Cessation of Minerva Dowgate Limited as a person with significant control on 10 September 2019	(1 page)
01 Oct 2019	PSC02	Notification of Minerva Limited as a person with significant control on 10 September 2019	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Alexander Wilson Lamont as a director on 26 September 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Jack Anthony Stevens as a director on 26 September 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Michael George Cohen as a director on 26 September 2019	(1 page)
09 May 2019	AP01	Appointment of Jack Anthony Stevens as a director on 10 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of James Anthony Piper as a director on 10 April 2019	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
05 Apr 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
02 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 Dec 2015	AP01	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015	(2 pages)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 123.69	(6 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Jun 2015	MR04	Satisfaction of charge 056436910011 in full	(4 pages)