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JADE GLOBAL GROUP LTD

Company number 09366290

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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)
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2018	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
20 Apr 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 Mar 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	AD01	Registered office address changed from C/O Kevin Allen Unit E1 Thamesway Business Centre Barlow Way Rainham Essex RM13 8BT United Kingdom to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 1 March 2017	View PDF Registered office address changed from C/O Kevin Allen Unit E1 Thamesway Business Centre Barlow Way Rainham Essex RM13 8BT United Kingdom to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 1 March 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	MR01	Registration of charge 093662900003, created on 14 February 2017	View PDF Registration of charge 093662900003, created on 14 February 2017 - link opens in a new window - 36 pages (36 pages)
01 Feb 2017	TM02	Termination of appointment of Kevin Kevin Allen as a secretary on 31 January 2017	View PDF Termination of appointment of Kevin Kevin Allen as a secretary on 31 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Kevin Kevin Allen as a director on 31 January 2017	View PDF Termination of appointment of Kevin Kevin Allen as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AP01	Appointment of Mr Michael Charles Mescal as a director on 31 January 2017	View PDF Appointment of Mr Michael Charles Mescal as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	MR01	Registration of charge 093662900002, created on 28 September 2016	View PDF Registration of charge 093662900002, created on 28 September 2016 - link opens in a new window - 18 pages (18 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	MR01	Registration of charge 093662900001, created on 29 May 2015	View PDF Registration of charge 093662900001, created on 29 May 2015 - link opens in a new window - 8 pages (8 pages)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 GBP 1	View PDF Incorporation Statement of capital on 2014-12-23 GBP 1 - link opens in a new window - 37 pages (37 pages)

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