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JADE MEZZANINE LIMITED

Company number 06522661

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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)
04 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Appointment of liquidator	View PDF Resolution INSOLVENCY:resolution re. Appointment of liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
23 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-12 - link opens in a new window - 1 page (1 page)
04 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2017	SH19	Statement of capital on 4 October 2017 GBP 1	View PDF Statement of capital on 4 October 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	CAP-SS	Solvency Statement dated 03/10/17	View PDF Solvency Statement dated 03/10/17 - link opens in a new window - 1 page (1 page)
04 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	TM02	Termination of appointment of Stephen Graham Bentley as a secretary on 18 September 2017	View PDF Termination of appointment of Stephen Graham Bentley as a secretary on 18 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	CH01	Director's details changed for Mr Geert Asselmann on 21 September 2017	View PDF Director's details changed for Mr Geert Asselmann on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	TM01	Termination of appointment of Stephen Graham Bentley as a director on 18 September 2017	View PDF Termination of appointment of Stephen Graham Bentley as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
20 Jun 2017	AP01	Appointment of Mr Michèle Sioen as a director on 19 June 2017	View PDF Appointment of Mr Michèle Sioen as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP01	Appointment of Mr Geert Asselmann as a director on 19 June 2017	View PDF Appointment of Mr Geert Asselmann as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP01	Appointment of Mr Frank Veranneman as a director on 19 June 2017	View PDF Appointment of Mr Frank Veranneman as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	MR04	Satisfaction of charge 065226610003 in full	View PDF Satisfaction of charge 065226610003 in full - link opens in a new window - 1 page (1 page)
16 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
07 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 8,324,706	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 8,324,706 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
09 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 8,324,706	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 8,324,706 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
25 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 8,324,706	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 8,324,706 - link opens in a new window - 4 pages (4 pages)

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