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LONDON JADE GARDEN RESTAURANT LIMITED

Company number 05939443

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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)
31 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
31 May 2016 LIQ MISC INSOLVENCY:annual progress report for period up to 19/05/2016
31 May 2016 4.43 Notice of final account prior to dissolution
16 Jul 2015 LIQ MISC Insolvency:liquidators annual progress report to 29/04/2015
21 May 2014 AD01 Registered office address changed from 15 Wardour Street London W1D 6PH on 21 May 2014
20 May 2014 4.31 Appointment of a liquidator
10 Apr 2014 COCOMP Order of court to wind up
01 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
10 Nov 2010 AD02 Register inspection address has been changed
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Aug 2009 288b Appointment terminated secretary man registrars LIMITED
06 Oct 2008 363a Return made up to 19/09/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Oct 2007 363a Return made up to 19/09/07; full list of members
26 Mar 2007 225 Accounting reference date extended from 30/09/07 to 31/10/07
22 Dec 2006 395 Particulars of mortgage/charge
29 Sep 2006 288a New director appointed