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JADE CORP LIMITED

Company number 09448876

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 PSC04 Change of details for Mr Arthur Delamare as a person with significant control on 26 September 2017
27 Sep 2017 PSC04 Change of details for Mr Arthur Delamare as a person with significant control on 26 September 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
28 Jun 2017 CH01 Director's details changed for Mr Arthur Delamare on 15 June 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
23 May 2017 TM01 Termination of appointment of Simon Allaway as a director on 23 May 2017
23 May 2017 AD01 Registered office address changed from Murano House 389 Cockfosters Road Barnet EN4 0JS England to 483 Green Lanes London N13 4BS on 23 May 2017
23 May 2017 AP01 Appointment of Mr Arthur Delamare as a director on 23 May 2017
12 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
24 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
18 Mar 2017 TM01 Termination of appointment of Allaway & Co Ltd as a director on 6 March 2017
10 Mar 2017 AP01 Appointment of Mr Simon Allaway as a director on 1 March 2017
08 Nov 2016 AA Micro company accounts made up to 28 February 2016
05 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
05 Nov 2016 AP02 Appointment of Allaway & Co Ltd as a director on 4 November 2016
05 Nov 2016 TM01 Termination of appointment of Mark Spiteri as a director on 4 November 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
23 Oct 2016 TM01 Termination of appointment of Jade Allaway as a director on 20 October 2016
23 Oct 2016 AP01 Appointment of Mr Mark Spiteri as a director on 20 October 2016
25 Aug 2016 AP01 Appointment of Miss Jade Allaway as a director on 20 August 2016
25 Aug 2016 TM01 Termination of appointment of Simon Allaway as a director on 20 August 2016
24 Aug 2016 AD01 Registered office address changed from Murano House 389 Cockfosters Road Cockfosters Barnet Hertfordshire EN4 0JS England to Murano House 389 Cockfosters Road Barnet EN4 0JS on 24 August 2016
04 Aug 2016 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Murano House 389 Cockfosters Road Cockfosters Barnet Hertfordshire EN4 0JS on 4 August 2016