JADE ALPACAS LTD filing history - Find and update company information

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JADE ALPACAS LTD

Company number 09665235

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	PSC04	Change of details for Mr Anthony Vincent D'souza as a person with significant control on 10 May 2021	View PDF Change of details for Mr Anthony Vincent D'souza as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC04	Change of details for Ms Jacquelyn Marie Edwards as a person with significant control on 10 May 2021	View PDF Change of details for Ms Jacquelyn Marie Edwards as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Ms Jacquelyn Marie Edwards on 10 May 2021	View PDF Director's details changed for Ms Jacquelyn Marie Edwards on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Mr Anthony Vincent D'souza on 10 May 2021	View PDF Director's details changed for Mr Anthony Vincent D'souza on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CH01	Director's details changed for Ms Jacquelyn Marie Edwards on 26 October 2020	View PDF Director's details changed for Ms Jacquelyn Marie Edwards on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CH01	Director's details changed for Mr Anthony Vincent D'souza on 26 October 2020	View PDF Director's details changed for Mr Anthony Vincent D'souza on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Jade Alpaca Ranch Baulking Lane Faringdon SN7 8NR on 26 October 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Jade Alpaca Ranch Baulking Lane Faringdon SN7 8NR on 26 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreement 01/04/2019	View PDF Resolutions RES13 ‐ Transfer agreement 01/04/2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 May 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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