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JADE TRAVEL LTD

Company number 08246120

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2019 AA Accounts for a dormant company made up to 31 May 2019
20 May 2019 AD01 Registered office address changed from 20 Langley Road Slough SL3 7AB to 26 Willen Park Avenue Willen Park Milton Keynes MK15 9HR on 20 May 2019
23 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2019 CS01 Confirmation statement made on 9 October 2018 with no updates
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
27 Jul 2018 PSC07 Cessation of Satpal Singh Puaar as a person with significant control on 1 July 2018
27 Jul 2018 PSC01 Notification of Mingling Chen as a person with significant control on 1 July 2018
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
07 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
20 May 2017 AP01 Appointment of Mr Mingliang Chen as a director on 1 April 2017
20 May 2017 TM01 Termination of appointment of Satpal Singh Puaar as a director on 1 April 2017
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
09 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
09 Jul 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 May 2015
13 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
31 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
09 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted