JADE DIRECT UK LIMITED

Company number 05444252

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2021	DS01	Application to strike the company off the register	(1 page)
12 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
28 Aug 2019	AP01	Appointment of Charlotte Walshe as a director on 30 June 2019	(2 pages)
28 Aug 2019	TM01	Termination of appointment of Alexander Charles Robinson as a director on 30 June 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Craig Lee Beveridge as a director on 30 June 2019	(1 page)
28 Aug 2019	AP01	Appointment of Henry Varney as a director on 30 June 2019	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	(3 pages)
20 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
15 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
31 Aug 2017	TM01	Termination of appointment of David Wallace Lindsay as a director on 30 June 2017	(1 page)
22 Aug 2017	PSC05	Change of details for Skipton Investments Limited as a person with significant control on 30 June 2017	(2 pages)
18 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
01 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	(6 pages)
18 May 2016	CH01	Director's details changed for Mr Alexander Charles Robinson on 1 May 2016	(2 pages)
18 May 2016	CH01	Director's details changed for David Wallace Lindsay on 1 May 2016	(2 pages)
18 May 2016	CH03	Secretary's details changed for Benjamin Joseph O'grady on 1 May 2016	(1 page)
17 May 2016	AD01	Registered office address changed from 7th Floor 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 17 May 2016	(1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
03 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(6 pages)
03 Jun 2015	CH01	Director's details changed for Craig Lee Beveridge on 18 December 2014	(2 pages)