Advanced company searchLink opens in new window

SUNJADE INVESTMENT LTD

Company number 06521813

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2018 AA Micro company accounts made up to 31 March 2017
24 May 2017 DISS40 Compulsory strike-off action has been discontinued
23 May 2017 CS01 Confirmation statement made on 3 March 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2013 AP01 Appointment of Miss Katarzyna Joanna Siuda as a director
17 Jan 2013 TM01 Termination of appointment of Christian Costa as a director
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
03 Sep 2012 AP01 Appointment of Mr Christian Costa as a director
03 Sep 2012 TM01 Termination of appointment of Magdalena Zalozinska as a director
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
05 Mar 2012 AP01 Appointment of Magdalena Halina Zalozinska as a director
05 Mar 2012 TM01 Termination of appointment of Katarzyna Siuda as a director