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WAN'S JADE HOUSE LIMITED

Company number SC452624

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2019 DS01 Application to strike the company off the register
28 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
19 Jun 2018 AA Micro company accounts made up to 30 November 2017
12 Jan 2018 AA Micro company accounts made up to 30 June 2017
05 Dec 2017 AA01 Previous accounting period shortened from 30 June 2018 to 30 November 2017
04 Aug 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
04 Aug 2017 PSC01 Notification of Wai Kuen Wan as a person with significant control on 6 April 2016
13 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
15 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
21 Jun 2013 AP01 Appointment of Mr Wai Kuen Wan as a director
18 Jun 2013 TM01 Termination of appointment of Stephen Hemmings as a director
18 Jun 2013 NEWINC Incorporation