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JADE GLOBAL SUPPLIES LTD

Company number 09365069

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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)
19 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2021 PSC07 Cessation of Kevin Allen as a person with significant control on 15 December 2020
11 May 2021 AP01 Appointment of Mr Wayne Darren Webber as a director on 15 December 2020
11 May 2021 TM01 Termination of appointment of Kevin Allen as a director on 18 December 2020
11 May 2021 TM02 Termination of appointment of Kevin Allen as a secretary on 18 December 2020
24 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2020 AD01 Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Ooze Dam High Road, Fobbing Stanford-Le-Hope Essex SS17 9HT on 21 October 2020
15 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 30 December 2018
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
28 Dec 2018 AA Micro company accounts made up to 30 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
20 Mar 2018 CS01 Confirmation statement made on 23 December 2017 with updates
06 Feb 2018 AA Micro company accounts made up to 31 December 2016
13 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
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 23 December 2016 with updates
06 Oct 2016 MR01 Registration of charge 093650690002, created on 30 September 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 MR04 Satisfaction of charge 093650690001 in full
15 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
24 Mar 2015 MR01 Registration of charge 093650690001, created on 19 March 2015