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JADEOLITE LTD

Company number 10550739

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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)
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Oct 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2019	AD01	Registered office address changed from Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB England to Unit 4 Collets House Denington Road Denington Industrial Estate Wellingborough NN8 2QH on 6 May 2019	View PDF Registered office address changed from Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB England to Unit 4 Collets House Denington Road Denington Industrial Estate Wellingborough NN8 2QH on 6 May 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2018	AA01	Previous accounting period extended from 31 January 2018 to 5 April 2018	View PDF Previous accounting period extended from 31 January 2018 to 5 April 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AD01	Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA United Kingdom to Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB on 22 March 2018	View PDF Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA United Kingdom to Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB on 22 March 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	PSC01	Notification of Conchita Arias as a person with significant control on 20 April 2017	View PDF Notification of Conchita Arias as a person with significant control on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	AD01	Registered office address changed from Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX to Victory House 400 Pavilion Drive Northampton NN4 7PA on 18 January 2018	View PDF Registered office address changed from Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX to Victory House 400 Pavilion Drive Northampton NN4 7PA on 18 January 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AP01	Appointment of Mrs Conchita Arias as a director on 20 April 2017	View PDF Appointment of Mrs Conchita Arias as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	TM01	Termination of appointment of Christine Connearn as a director on 24 July 2017	View PDF Termination of appointment of Christine Connearn as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AD01	Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX on 9 August 2017	View PDF Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	TM01	Termination of appointment of Christine Connearn as a director on 24 July 2017	View PDF Termination of appointment of Christine Connearn as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AD01	Registered office address changed from 9 James Street Haslingden Rossendale BB4 5BZ United Kingdom to Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA on 27 July 2017	View PDF Registered office address changed from 9 James Street Haslingden Rossendale BB4 5BZ United Kingdom to Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA on 27 July 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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