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CROUCHING DRAGON LIMITED

Company number 06410556

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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)
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2016	4.71	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 - 9 pages (9 pages)
19 May 2016	4.68	Liquidators' statement of receipts and payments to 11 March 2016	View PDF Liquidators' statement of receipts and payments to 11 March 2016 - link opens in a new window - 9 pages (9 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to One Great Cumberland Place Marble Arch London W1H 7LW on 31 March 2015	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to One Great Cumberland Place Marble Arch London W1H 7LW on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-12 - link opens in a new window - 1 page (1 page)
11 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 5	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 5 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 5	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 5 - link opens in a new window - 5 pages (5 pages)
20 May 2013	CH01	Director's details changed for Mr Graham Herbert Pym on 1 May 2013	View PDF Director's details changed for Mr Graham Herbert Pym on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for Paul Stephen Greenwood on 1 May 2013	View PDF Director's details changed for Paul Stephen Greenwood on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH03	Secretary's details changed for Mr Graham Herbert Pym on 1 May 2013	View PDF Secretary's details changed for Mr Graham Herbert Pym on 1 May 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AP01	Appointment of Brian Bonnar as a director	View PDF Appointment of Brian Bonnar as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH01	Director's details changed for Mr Graham Herbert Herbert Herbert Pym on 12 January 2012	View PDF Director's details changed for Mr Graham Herbert Herbert Herbert Pym on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH03	Secretary's details changed for Graham Herbert Pym on 12 January 2012	View PDF Secretary's details changed for Graham Herbert Pym on 12 January 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 5	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 5 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)

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