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JADESHINE LIMITED

Company number 07327708

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2015 DS01 Application to strike the company off the register
30 Apr 2015 AA Micro company accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
08 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 1
28 Jul 2011 CH01 Director's details changed for Mr Thomas Walsh on 27 July 2010
28 Jul 2011 AP01 Appointment of Laura Viani as a director
28 Jul 2011 AP01 Appointment of Mr Thomas Walsh as a director
28 Jul 2011 TM01 Termination of appointment of Thomas Walsh as a director
28 Jul 2011 TM01 Termination of appointment of Laura Viani as a director
28 Jul 2011 AD01 Registered office address changed from , Global House 5a Sandys Row, London, E1 7HW, United Kingdom to 21 St. Thomas Street Bristol BS1 6JS on 28 July 2011
28 Jul 2011 AP01 Appointment of Laura Viani as a director
28 Jul 2011 AP01 Appointment of Mr Thomas Walsh as a director
28 Jul 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
28 Jul 2011 TM01 Termination of appointment of Jonathan Purdon as a director
25 Mar 2011 CH01 Director's details changed for Mr John Purdon on 31 January 2011
27 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)