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DRAGON RESOURCES (HOLDINGS) PLC

Company number 02191833

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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)
20 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
07 May 2019	LIQ03	Liquidators' statement of receipts and payments to 12 March 2019	View PDF Liquidators' statement of receipts and payments to 12 March 2019 - link opens in a new window - 17 pages (17 pages)
21 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 May 2018	AD01	Registered office address changed from 17 Old Park Lane London W1K 1QT to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 30 May 2018	View PDF Registered office address changed from 17 Old Park Lane London W1K 1QT to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-13 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
05 Jun 2017	AP01	Appointment of Mr Faisal Rabee Mohamed Sharif as a director on 25 May 2017	View PDF Appointment of Mr Faisal Rabee Mohamed Sharif as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2017	TM01	Termination of appointment of Ahmad Buti Saeed Al Muhairbi as a director on 25 May 2017	View PDF Termination of appointment of Ahmad Buti Saeed Al Muhairbi as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AP01	Appointment of Mr Ali Rashid Saeed Al Jarwan Al Shamsi as a director on 16 March 2017	View PDF Appointment of Mr Ali Rashid Saeed Al Jarwan Al Shamsi as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	TM01	Termination of appointment of Saif Humaid Saif Alfalasi as a director on 16 March 2017	View PDF Termination of appointment of Saif Humaid Saif Alfalasi as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AP01	Appointment of Mr Saif Humaid Saif Alfalasi as a director on 8 January 2017	View PDF Appointment of Mr Saif Humaid Saif Alfalasi as a director on 8 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	TM01	Termination of appointment of Abdul-Jaleel Al-Khalifa as a director on 8 January 2017	View PDF Termination of appointment of Abdul-Jaleel Al-Khalifa as a director on 8 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 8,434,317	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 8,434,317 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
25 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-25 GBP 8,434,317	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-25 GBP 8,434,317 - link opens in a new window - 4 pages (4 pages)
25 Jan 2015	AP03	Appointment of Ms Farriz Mashudi as a secretary on 14 January 2015	View PDF Appointment of Ms Farriz Mashudi as a secretary on 14 January 2015 - link opens in a new window - 2 pages (2 pages)

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