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JADE CHINA LIMITED

Company number 12547143

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	PSC05	Change of details for Beattie Passive Group Plc as a person with significant control on 22 November 2021	View PDF Change of details for Beattie Passive Group Plc as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AD01	Registered office address changed from 22 st. Stephens Road Cold Norton Cold Norton Essex CM3 6JE United Kingdom to 22 st. Stephens Road Cold Norton Chelmsford Essex CM2 6JE on 1 April 2021	View PDF Registered office address changed from 22 st. Stephens Road Cold Norton Cold Norton Essex CM3 6JE United Kingdom to 22 st. Stephens Road Cold Norton Chelmsford Essex CM2 6JE on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Ronald Peter Beattie as a director on 1 April 2021	View PDF Appointment of Mr Ronald Peter Beattie as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC07	Cessation of Michael John Ventham as a person with significant control on 1 April 2021	View PDF Cessation of Michael John Ventham as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC02	Notification of Beattie Passive Group Plc as a person with significant control on 1 April 2021	View PDF Notification of Beattie Passive Group Plc as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Michael Duke as a director on 31 March 2021	View PDF Termination of appointment of Michael Duke as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 22 st. Stephens Road Cold Norton Cold Norton Essex CM3 6JE on 31 March 2021	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 22 st. Stephens Road Cold Norton Cold Norton Essex CM3 6JE on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	PSC01	Notification of Michael John Ventham as a person with significant control on 31 March 2021	View PDF Notification of Michael John Ventham as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 31 March 2021	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Michael John Ventham as a director on 31 March 2021	View PDF Appointment of Mr Michael John Ventham as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-06 GBP 1	View PDF Incorporation Statement of capital on 2020-04-06 GBP 1 - link opens in a new window - 23 pages (23 pages)

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JADE CHINA LIMITED

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