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GREEN RESORT JADE LTD

Company number 08445655

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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)
06 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
30 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Oct 2013	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 9 October 2013	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	TM01	Termination of appointment of Achim Amann as a director on 11 August 2013	View PDF Termination of appointment of Achim Amann as a director on 11 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AP01	Appointment of Willem Marthinus De Beer as a director on 11 August 2013	View PDF Appointment of Willem Marthinus De Beer as a director on 11 August 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CERTNM	Company name changed green resort jade kommanditist LTD\certificate issued on 27/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-20	View PDF Company name changed green resort jade kommanditist LTD\certificate issued on 27/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-20 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 12/08/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 12/08/2013 - link opens in a new window - 15 pages (15 pages)
23 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CERTNM	Company name changed NEA319 kommandit LTD.\certificate issued on 07/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-05	View PDF Company name changed NEA319 kommandit LTD.\certificate issued on 07/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-05 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AP01	Appointment of Achim Amann as a director on 18 June 2013	View PDF Appointment of Achim Amann as a director on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 18 June 2013	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 18 June 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	NEWINC	Incorporation Statement of capital on 2013-03-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-03-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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