JADEDALE HOLDINGS LTD

Company number 07082604

Date	Type	Description	View / Download
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(3 pages)
26 Feb 2015	AD01	Registered office address changed from Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 26 February 2015	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(3 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
10 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(3 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
04 May 2012	TM02	Termination of appointment of Canon Secretaries Ltd as a secretary	(1 page)
27 Mar 2012	CERTNM	Company name changed jadedale LTD.\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-03-21	(2 pages)
27 Mar 2012	CONNOT	Change of name notice	(2 pages)
22 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(3 pages)
22 Mar 2012	AP01	Appointment of Mr Gregory Joseph Beswick as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Steve Grindrod as a director	(1 page)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(3 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
23 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(3 pages)
08 Feb 2010	AP04	Appointment of Canon Secretaries Ltd as a secretary	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Steven Grindrod as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Robert Kelford as a director	(1 page)
08 Feb 2010	AD01	Registered office address changed from 20 Holywell Row London London EC2A 4XH United Kingdom on 8 February 2010	(1 page)
20 Nov 2009	NEWINC	Incorporation	(43 pages)