WHITEJADE LIMITED

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Company Documents

DateDescription
13/02/2413 February 2024 Micro company accounts made up to 2023-07-23

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12/02/2412 February 2024 Previous accounting period extended from 2023-05-31 to 2023-07-23

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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28/10/2328 October 2023 Application to strike the company off the register

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04/08/234 August 2023 Notification of Hao Chen as a person with significant control on 2019-06-08

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04/08/234 August 2023 Appointment of Hao Chen as a director on 2019-06-06

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04/08/234 August 2023 Cessation of Lixia Chen as a person with significant control on 2019-06-08

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04/08/234 August 2023 Termination of appointment of Lixia Chen as a director on 2022-07-23

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04/08/234 August 2023 Confirmation statement made on 2023-06-11 with updates

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23/07/2323 July 2023 Annual accounts for year ending 23 Jul 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/07/2127 July 2021 Micro company accounts made up to 2021-05-31

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19/07/2119 July 2021 Confirmation statement made on 2021-06-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/04/2115 April 2021 PREVSHO FROM 30/06/2020 TO 31/05/2020

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / LIXIA CHEN / 08/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / LIXIA CHEN / 08/07/2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS UNITED KINGDOM

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIXIA CHEN

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10/06/1910 June 2019 DIRECTOR APPOINTED LIXIA CHEN

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08/06/198 June 2019 REGISTERED OFFICE CHANGED ON 08/06/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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06/06/196 June 2019 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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