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DRAGON ARGENT LIMITED

Company number 05156368

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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)
22 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/21
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 Jul 2019 AD01 Registered office address changed from , 21 Bunhill Row, London, EC1Y 8LP to 63 Bermondsey Street London SE1 3XF on 22 July 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Aug 2018 AP01 Appointment of Mr James Edward Kearns as a director on 25 July 2018
06 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-16
06 Feb 2018 CONNOT Change of name notice
23 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-16
08 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-01
08 Dec 2017 CONNOT Change of name notice
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2017 PSC01 Notification of James Phipson as a person with significant control on 1 June 2016
11 Sep 2017 CS01 24/06/17 Statement of Capital gbp 1000.0001
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
16 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2014
13 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
13 Aug 2015 CH01 Director's details changed for Mr James Phipson on 19 June 2015
13 Aug 2015 AD01 Registered office address changed from , 1 Victor Wharf, Clink Street, London, SE1 9DW to 63 Bermondsey Street London SE1 3XF on 13 August 2015
10 Aug 2015 SH08 Change of share class name or designation