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JADE COTTAGE CHINESE LIMITED

Company number 09213107

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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 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2017	LIQ14	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 - 12 pages (12 pages)
22 Jun 2016	AD01	Registered office address changed from C/O 10-12 New College Parade Finchley Road London NW3 5EP to 10-12 New College Parade Finchley Road London NW3 5EP on 22 June 2016	View PDF Registered office address changed from C/O 10-12 New College Parade Finchley Road London NW3 5EP to 10-12 New College Parade Finchley Road London NW3 5EP on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AD01	Registered office address changed from 244-246 Hendon Way London NW4 3NL to C/O 10-12 New College Parade Finchley Road London NW3 5EP on 16 June 2016	View PDF Registered office address changed from 244-246 Hendon Way London NW4 3NL to C/O 10-12 New College Parade Finchley Road London NW3 5EP on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-23 - link opens in a new window - 1 page (1 page)
29 Apr 2016	CH01	Director's details changed for Tu Mung Wang on 1 January 2016	View PDF Director's details changed for Tu Mung Wang on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	TM01	Termination of appointment of Xingxiu Zhong as a director on 1 January 2016	View PDF Termination of appointment of Xingxiu Zhong as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AP01	Appointment of Tu Mung Wang as a director on 1 January 2016	View PDF Appointment of Tu Mung Wang as a director on 1 January 2016 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	CH01	Director's details changed for Mrs Xingxiu Xiu Zhong on 10 September 2015	View PDF Director's details changed for Mrs Xingxiu Xiu Zhong on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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