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JADE WILLOW LIMITED

Company number 07706143

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2020 DS01 Application to strike the company off the register
30 Jun 2020 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
30 Jun 2020 CH01 Director's details changed for Ms Abigail Wells on 30 June 2020
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
18 Apr 2019 AP01 Appointment of Ms Abigail Wells as a director on 5 April 2019
13 Sep 2018 TM01 Termination of appointment of Michael Thomas Gordon as a director on 12 September 2018
22 Aug 2018 PSC01 Notification of Abigail Wells as a person with significant control on 21 August 2018
22 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
18 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2018 AA Accounts for a dormant company made up to 31 July 2017
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2017 PSC07 Cessation of Michael Thomas Gordon as a person with significant control on 15 July 2017
04 Oct 2017 AP01 Appointment of Mr Michael Thomas Gordon as a director on 24 August 2017
24 Aug 2017 TM01 Termination of appointment of Michael Thomas Gordon as a director on 24 August 2017
26 Jul 2017 PSC01 Notification of Michael Gordon as a person with significant control on 15 July 2017
24 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
24 Jul 2017 PSC07 Cessation of Andrew Paul Jonathan Wells as a person with significant control on 15 July 2017
24 Jul 2017 PSC07 Cessation of Yuping Wells as a person with significant control on 15 July 2017
24 May 2017 AA Accounts for a dormant company made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
30 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015