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JADEQUOTE LIMITED

Company number 05921864

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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)
09 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2013	AD01	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX on 23 December 2013	View PDF Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
16 Apr 2013	TM01	Termination of appointment of Daniel Marc Harris as a director on 8 April 2013	View PDF Termination of appointment of Daniel Marc Harris as a director on 8 April 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Nov 2011	CH01	Director's details changed for Mr Hugh Grainger Williams on 2 November 2011	View PDF Director's details changed for Mr Hugh Grainger Williams on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH03	Secretary's details changed for Hugh Grainger Williams on 2 November 2011	View PDF Secretary's details changed for Hugh Grainger Williams on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
19 Apr 2011	CH01	Director's details changed for Mr Richard Michael Harris on 7 April 2011	View PDF Director's details changed for Mr Richard Michael Harris on 7 April 2011 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	CH01	Director's details changed for Mr Robert Nigel Harris on 1 September 2010	View PDF Director's details changed for Mr Robert Nigel Harris on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
16 Apr 2010	CH01	Director's details changed for Mr Robert Nigel Harris on 1 April 2010	View PDF Director's details changed for Mr Robert Nigel Harris on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	TM02	Termination of appointment of Alan Topper as a secretary	View PDF Termination of appointment of Alan Topper as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP03	Appointment of Hugh Grainger Williams as a secretary	View PDF Appointment of Hugh Grainger Williams as a secretary - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AD01	Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ on 11 February 2010	View PDF Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Daniel Marc Harris on 3 December 2009	View PDF Director's details changed for Mr Daniel Marc Harris on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Daniel Marc Harris on 3 December 2009	View PDF Director's details changed for Mr Daniel Marc Harris on 3 December 2009 - link opens in a new window - 2 pages (2 pages)

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