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JADE GLOBAL CONSTRUCTION LTD

Company number 09364916

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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)
03 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 13 June 2024
14 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 13 June 2023
20 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 13 June 2022
07 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 13 June 2021
14 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 13 June 2020
28 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 13 June 2019
28 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 13 June 2018
03 Jul 2017 AD01 Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 3 July 2017
29 Jun 2017 600 Appointment of a voluntary liquidator
29 Jun 2017 LIQ02 Statement of affairs
29 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-14
01 Mar 2017 AD01 Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from Unit E1 Thamesview Business Centre Barlow Way Rainham Essex RM13 8BT England to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 1 March 2017
20 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 MR01 Registration of charge 093649160001, created on 28 September 2016
15 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
23 Feb 2015 AD01 Registered office address changed from Oozedam High Road Fobbing SS17 9HJ United Kingdom to Unit E1 Thamesview Business Centre Barlow Way Rainham Essex RM13 8BT on 23 February 2015
22 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-22
  • GBP 1