CompaniesInTheUK

JADESTONE LIMITED

Company number 08055082 ·

Active - Proposal to Strike off

44 filings

Date Filing
30 Jun 2026 Termination of appointment of Alexandros Demosthenous as a director on 2026-06-29 · 1 page View document
30 Jun 2026 Termination of appointment of Demosthenis Chrysanthou as a secretary on 2026-06-29 · 1 page View document
30 Jun 2026 Termination of appointment of Michael Ioannou as a director on 2026-06-29 · 1 page View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
19 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IOANNOU / 27/11/2018 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
5 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DEMOSTHENIS CHRYSANTHOU / 27/11/2018 View document
5 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNAKIS DEMETRIOU / 27/11/2018 View document
5 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS DEMOSTHENOUS / 27/11/2018 View document
22 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
26 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Jan 2016 Annual return made up to 28 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 Oct 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014 View document
27 Oct 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015 View document
7 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Nov 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
27 Nov 2014 SECRETARY APPOINTED MR CHRYSANTHOU DEMOSTHENIS View document
27 Nov 2014 DIRECTOR APPOINTED MR YIANNAKIS DEMETRIOU View document
27 Nov 2014 DIRECTOR APPOINTED MR ALEXANDROS DEMOSTHENOUS View document
27 Nov 2014 DIRECTOR APPOINTED MR MICHAEL IOANNOU View document
27 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRYSANTHOU DEMOSTHENIS / 27/11/2014 View document
27 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR EVIE DEMOSTHENOUS View document
22 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
14 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
11 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
18 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
22 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
22 May 2012 DIRECTOR APPOINTED MS EVIE OLIVIA DEMOSTHENOUS View document
2 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document