FRESH JADE LIMITED

Q: What is the latest filing for FRESH JADE LIMITED?

The latest filing was on 14/02/2019: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/11/2013

Size

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2013)

14/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2018

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

13/08/2018

Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2018-08-13

View PDF (2 pages)

08/03/2018

Declaration of solvency

View PDF (5 pages)

08/03/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

08/03/2018

Resolutions

View PDF (1 pages)

27/02/2018

Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2018-02-27

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/12/2017

Statement of capital on 2017-12-06

View PDF (3 pages)

22/11/2017

Statement by Directors

View PDF (1 pages)

22/11/2017

Solvency Statement dated 07/11/17

View PDF (1 pages)

22/11/2017

Resolutions

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

10/10/2017

Director's details changed for Miss Kok-Yee Jade Yau on 2017-10-02

View PDF (2 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

23/12/2016

Secretary's details changed for Miss Laura Kathryn Macara on 2016-12-23

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

31/10/2016

Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH

View PDF (1 pages)

06/10/2016

Registered office address changed from C/O Care of: Smith Pearman High Street Ripley Woking GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 2016-10-06

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

17/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/05/2015

Registration of charge 087643720001, created on 2015-04-23

View PDF (31 pages)

05/05/2015

Registration of charge 087643720002, created on 2015-04-20

View PDF (28 pages)

11/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-10-31

View PDF (16 pages)

13/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

31/10/2014

Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY

View PDF (1 pages)

31/10/2014

Register inspection address has been changed to 22 Long Acre London WC2E 9LY

View PDF (1 pages)

15/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

04/08/2014

Appointment of Miss Laura Kathryn Macara as a secretary on 2014-08-01

View PDF (2 pages)

03/06/2014

Memorandum and Articles of Association

View PDF (41 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (8 pages)

30/04/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

30/04/2014

Change of share class name or designation

View PDF (2 pages)

30/04/2014

Sub-division of shares on 2014-04-04

View PDF (9 pages)

30/04/2014

Resolutions

View PDF (2 pages)

08/04/2014

Appointment of Mr Thomas Alfred Parkhouse as a director

View PDF (2 pages)

31/01/2014

Current accounting period shortened from 2014-11-30 to 2014-03-31

View PDF (1 pages)

06/11/2013

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/03/2018

Last accounts made up to

31/03/2017View PDF

Confirmation

Last statement dated

31/03/2017View PDF

See more events →

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Financial Ratios

FRESH JADE LIMITED has not submitted financial statements

FRESH JADE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About FRESH JADE LIMITED

FRESH JADE LIMITED is a Dissolved company incorporated on 06/11/2013 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRESH JADE LIMITED?

FRESH JADE LIMITED is currently Dissolved. It was registered on 06/11/2013 and dissolved on 14/02/2019.

Where is FRESH JADE LIMITED located?

FRESH JADE LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does FRESH JADE LIMITED do?

FRESH JADE LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for FRESH JADE LIMITED?

The latest filing was on 14/02/2019: Final Gazette dissolved following liquidation.