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JADE PUBLIC HOUSES LIMITED

Company number 09085435

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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)
08 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2023 LIQ02 Statement of affairs
29 Jun 2023 600 Appointment of a voluntary liquidator
29 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-08
14 Jun 2023 AD01 Registered office address changed from 40 Town Street Sutton Cum Lound DN22 8PT United Kingdom to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 14 June 2023
17 Mar 2023 AA Micro company accounts made up to 31 March 2022
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
18 Mar 2022 AA Micro company accounts made up to 31 March 2021
29 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
28 Apr 2021 MR01 Registration of charge 090854350002, created on 27 April 2021
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 6 September 2019 with updates
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2019 CH01 Director's details changed for Mr Christopher Jessop on 10 July 2019
10 Jul 2019 PSC04 Change of details for Mr Christopher Jessop as a person with significant control on 10 July 2019
06 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-31
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
06 Sep 2018 AD01 Registered office address changed from 38 Potter Street Worksop Nottinghamshire S80 2AQ England to 40 Town Street Sutton Cum Lound DN22 8PT on 6 September 2018
06 Sep 2018 PSC07 Cessation of L May Investments Limited as a person with significant control on 31 August 2018