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ADAM & JADE LONDON LIMITED

Company number 07021405

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 200
11 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2011 AR01 Annual return made up to 17 September 2010 with full list of shareholders
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-19
25 Aug 2010 CONNOT Change of name notice
23 Aug 2010 AP03 Appointment of Miss Jade Helenor Moss as a secretary
19 Aug 2010 AP01 Appointment of Mr Adam Ryan Mcnab as a director
19 Aug 2010 AP01 Appointment of Miss Jade Helenor Moss as a director
18 Aug 2010 AD01 Registered office address changed from Unit 2 Calder Close Durkar Wakefield West Yorkshire WF4 3BA England on 18 August 2010
18 Aug 2010 TM01 Termination of appointment of Wendy Moss as a director
18 Aug 2010 TM01 Termination of appointment of Peter Moss as a director
18 Aug 2010 TM02 Termination of appointment of Cg Secretarial Limited as a secretary
29 Jul 2010 AD01 Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd Uk on 29 July 2010
13 Jan 2010 CH01 Director's details changed for Mrs Wendy Moss on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Peter Anthony Moss on 13 January 2010
17 Sep 2009 NEWINC Incorporation