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JADEX TRADING LIMITED

Company number 07958551

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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)
15 May 2017 AA01 Current accounting period extended from 28 February 2017 to 31 May 2017
06 Mar 2017 AD01 Registered office address changed from 2nd Floor, Commercial House 406-410 Eastern Avenue Ilford IG2 6NQ England to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 6 March 2017
28 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
19 Sep 2016 AD01 Registered office address changed from 48a Welford Road Leicester LE2 7AA to 2nd Floor, Commercial House 406-410 Eastern Avenue Ilford IG2 6NQ on 19 September 2016
15 Sep 2016 TM01 Termination of appointment of Muhammed Hafeez Katib as a director on 15 September 2016
16 Aug 2016 AP01 Appointment of Mr Muhammed Hafeez Katib as a director on 1 July 2016
02 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
04 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Aug 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
17 Aug 2015 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE to 48a Welford Road Leicester LE2 7AA on 17 August 2015
20 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
03 Dec 2014 AD01 Registered office address changed from 9 Lyndon Drive, , Oadby Leicester LE2 5GA to 35 Firs Avenue London N11 3NE on 3 December 2014
06 Nov 2014 TM01 Termination of appointment of Muhammed Hafeez Katib as a director on 6 November 2014
06 Nov 2014 AP01 Appointment of Hussain Ismail Duma as a director on 6 November 2014
04 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
12 Feb 2014 TM01 Termination of appointment of Darren Symes as a director
12 Feb 2014 TM02 Termination of appointment of Paramount Company Searches Ltd as a secretary
12 Feb 2014 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 12 February 2014
12 Feb 2014 AP01 Appointment of Muhammed Hafeez Katib as a director
05 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2013 AP04 Appointment of Paramount Company Searches Ltd as a secretary
11 Jul 2013 CERTNM Company name changed sau management LIMITED\certificate issued on 11/07/13
  • RES15 ‐ Change company name resolution on 2013-07-09
  • NM01 ‐ Change of name by resolution