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JADESTONE LIMITED

Company number 08055082

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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)
27 Nov 2014 AP01 Appointment of Mr Alexandros Demosthenous as a director on 27 November 2014
27 Nov 2014 AP03 Appointment of Mr Chrysanthou Demosthenis as a secretary on 27 November 2014
27 Nov 2014 TM01 Termination of appointment of Evie Olivia Demosthenous as a director on 27 November 2014
22 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
14 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
11 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Ms Evie Olivia Demosthenous as a director
22 May 2012 TM01 Termination of appointment of Barbara Kahan as a director
22 May 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 May 2012
22 May 2012 TM01 Termination of appointment of Barbara Kahan as a director
02 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)