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JADEGROVE LIMITED

Company number 07060368

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
03 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Jul 2015 AP02 Appointment of Depinay Ltd as a director on 1 July 2015
15 Jul 2015 TM01 Termination of appointment of Kingston Management Acx as a director on 1 July 2015
17 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
07 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Apr 2014 AP01 Appointment of Govinden Ramasawmy as a director
03 Apr 2014 TM01 Termination of appointment of Christian Paniagua as a director
03 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
02 Dec 2013 AP01 Appointment of Christian Vega Paniagua as a director
02 Dec 2013 TM01 Termination of appointment of Claudio Portuguez as a director
26 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
02 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
16 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 1
26 Nov 2009 AD01 Registered office address changed from 2a Forest Drive Theydon Bois Epping Essex CM16 7EY United Kingdom on 26 November 2009