LONDON JADE ENTERTAINMENT LTD.

Company number 09290232

Date	Type	Description	View / Download
28 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2017	AD01	Registered office address changed from T/a Jade Karaoke 15 Wardour Street London W1D 6PH England to 1 Victoria Square Birmingham B1 1BD on 24 October 2017	(1 page)
23 Oct 2017	PSC01	Notification of Ka-Kui Chang as a person with significant control on 21 March 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Ka-Kui Chang as a director on 21 March 2017	(2 pages)
23 Oct 2017	PSC07	Cessation of Wai Hin Derrick Chung as a person with significant control on 21 March 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Wai Hin Derrick Chung as a director on 21 March 2017	(1 page)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
20 Jun 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to T/a Jade Karaoke 15 Wardour Street London W1D 6PH on 20 June 2016	(1 page)
14 May 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 1	(3 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(3 pages)
20 Mar 2015	AD01	Registered office address changed from London Jade Garden 15 Wardour Street London W1D 6PH. England to Winston Churchill House Ethel Street Birmingham B2 4BG on 20 March 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Ka-Kui Chang as a director on 31 October 2014	(1 page)
20 Mar 2015	AP01	Appointment of Mr Wai Hin Derrick Chung as a director on 31 October 2014	(2 pages)
01 Nov 2014	CH01	Director's details changed for Mr Ka-Kui Chang on 1 November 2014	(2 pages)
01 Nov 2014	CH01	Director's details changed for Mr Ka-Kui Chang on 1 November 2014	(2 pages)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)