JADE BABYCARE LOGISTICS LIMITED

Company number 06797439

Date	Type	Description	View / Download
06 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2017	AM23	Notice of move from Administration to Dissolution	(17 pages)
26 May 2017	AM10	Administrator's progress report	(30 pages)
04 Nov 2016	2.24B	Administrator's progress report to 10 October 2016	(23 pages)
04 Nov 2016	2.31B	Notice of extension of period of Administration	(1 page)
19 May 2016	2.24B	Administrator's progress report to 25 April 2016	(21 pages)
04 Jan 2016	F2.18	Notice of deemed approval of proposals	(1 page)
15 Dec 2015	2.17B	Statement of administrator's proposal	(33 pages)
10 Nov 2015	AD01	Registered office address changed from Unit 1a Morley Carr Road Low Moor Bradford West Yorkshire BD12 0RA to C/O Ccw Recovery Solutions Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 10 November 2015	(2 pages)
02 Nov 2015	2.12B	Appointment of an administrator	(1 page)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 300	(3 pages)
28 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(7 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
05 Aug 2014	TM01	Termination of appointment of Craig Yates as a director on 5 August 2014	(1 page)
16 May 2014	TM01	Termination of appointment of Bridget Turner-Nunn as a director	(1 page)
07 Apr 2014	CH01	Director's details changed for Mr Philip Howard Nunn on 1 February 2014	(2 pages)
18 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(9 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
23 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(9 pages)
14 Nov 2012	AP01	Appointment of Craig Yates as a director	(3 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
22 Oct 2012	AP01	Appointment of Richard Miles Gill as a director	(3 pages)
22 Oct 2012	AP01	Appointment of Philip Nunn as a director	(3 pages)
27 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
27 Jan 2012	CH03	Secretary's details changed for Brenda Rose Gill on 1 January 2012	(1 page)

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