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JADECREST LIMITED

Company number 07155261

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2020 TM01 Termination of appointment of William Richard Senior as a director on 24 March 2020
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2020 DS01 Application to strike the company off the register
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
12 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
23 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
20 Oct 2016 AP01 Appointment of Mr William Richard Senior as a director on 29 September 2016
30 Sep 2016 AD02 Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE
30 Sep 2016 TM01 Termination of appointment of Maritime Directors Limited as a director on 29 September 2016
30 Sep 2016 AP04 Appointment of Icm Secretaries Limited as a secretary on 30 September 2016
29 Sep 2016 TM01 Termination of appointment of Christopher Michael Allix as a director on 29 September 2016
29 Sep 2016 AP01 Appointment of Mr Mark Hatton Byrne as a director on 29 September 2016
29 Sep 2016 TM02 Termination of appointment of Icmis Limited as a secretary on 29 September 2016
27 Sep 2016 AD04 Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
27 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2016 CH02 Director's details changed for Maritime Directors Limited on 1 August 2014
25 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
22 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
14 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1