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JADE GLOBAL FM LTD

Company number 09365087

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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 TM01 Termination of appointment of Terry Allen as a director on 18 December 2020
11 May 2021 TM01 Termination of appointment of Michelle Cindy Allen as a director on 18 December 2020
11 May 2021 TM01 Termination of appointment of Kevin Allen as a director on 18 December 2020
11 May 2021 AP01 Appointment of Mr Darren Wayne Webber as a director on 15 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
21 Apr 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 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 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
21 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 AP01 Appointment of Mr Terry Allen as a director on 1 January 2017
12 Apr 2017 AP01 Appointment of Mrs Michelle Cindy Allen as a director on 1 January 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 23 December 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • 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