JADECRAFT LIMITED

Company number 08824444

Date	Type	Description	View / Download
28 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
08 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 12 June 2018	(19 pages)
02 Sep 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
16 Aug 2017	MR04	Satisfaction of charge 088244440001 in full	(1 page)
04 Jul 2017	AD01	Registered office address changed from Unit 2, Cromwell Centre Stepfield Witham Essex CM8 3th England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 4 July 2017	(2 pages)
28 Jun 2017	LIQ02	Statement of affairs	(8 pages)
28 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-13	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
24 Oct 2016	AD01	Registered office address changed from Jadecraft Park Drive Braintree Essex CM7 1AP to Unit 2, Cromwell Centre Stepfield Witham Essex CM8 3th on 24 October 2016	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(4 pages)
02 Nov 2015	AD01	Registered office address changed from Joseph House Northgate Way Aldridge Walsall WS9 8st to Jadecraft Park Drive Braintree Essex CM7 1AP on 2 November 2015	(1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(4 pages)
28 Mar 2014	MR01	Registration of charge 088244440001	(24 pages)
14 Jan 2014	AP03	Appointment of Judith Stephanie Humpage as a secretary	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Mark Edward Vann as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Paul Graeme as a director	(1 page)
08 Jan 2014	AD01	Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 8 January 2014	(1 page)
08 Jan 2014	AP01	Appointment of Mr Richard Paul Vann as a director	(2 pages)
23 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)