JADEBUSY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved following liquidation |
| 11/02/2511 February 2025 | Final Gazette dissolved following liquidation |
| 11/11/2411 November 2024 | Return of final meeting in a members' voluntary winding up |
| 02/05/242 May 2024 | Appointment of a voluntary liquidator |
| 02/05/242 May 2024 | Declaration of solvency |
| 02/05/242 May 2024 | Registered office address changed from 1 Doughty Street London WC1N 2PH England to 38 De Montfort Street Leicester LE1 7GS on 2024-05-02 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 22/03/2422 March 2024 | Cessation of Abdulaziz Abdulla Moti as a person with significant control on 2024-03-20 |
| 22/03/2422 March 2024 | Cessation of Jiten Rameshchandra Kantaria as a person with significant control on 2024-03-20 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 18/03/2418 March 2024 | Satisfaction of charge 7 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 6 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 3 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 2 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 1 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 14 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 13 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 5 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 4 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 12 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 16 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 20 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 19 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 18 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 17 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 15 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 11 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 10 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 9 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 8 in full |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-18 with updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDRA JAMNADAS KANTARIA / 31/10/2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/01/1625 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDRA JAMNADAS KANTARIA / 06/01/2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/01/1424 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1230 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/02/1110 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL AZIZ MOTI / 01/10/2009 |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/03/9423 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8913 November 1989 | NC INC ALREADY ADJUSTED 22/09/89 |
| 13/11/8913 November 1989 | £ NC 1000/100000 22/09 |
| 24/10/8924 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/06/8920 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | SECRETARY RESIGNED |
| 10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8825 March 1988 | WD 22/02/88 AD 28/01/88--------- £ SI 98@1=98 £ IC 2/100 |
| 17/03/8817 March 1988 | WD 11/02/88 PD 04/02/88--------- £ SI 2@1 |
| 12/02/8812 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | ALTER MEM AND ARTS 210186 |
| 23/12/8723 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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