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DRAGONFLY DISTRIBUTION LTD

Company number 06452178

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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)
21 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2023 AD01 Registered office address changed from Suite 2 Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 14 December 2023
14 Dec 2023 600 Appointment of a voluntary liquidator
14 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-11
14 Dec 2023 LIQ02 Statement of affairs
29 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
26 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
29 Jul 2022 CERTNM Company name changed sub zero restaurants LIMITED\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-28
26 Jul 2022 AD01 Registered office address changed from Unit 7 Ravensthorpe Shopping Park Huddersfield Road Dewsbury West Yorkshire WF13 3HN to Suite 2 Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ on 26 July 2022
26 Jul 2022 CH01 Director's details changed for Mr David Andrew Cameron on 26 July 2022
26 Jul 2022 TM02 Termination of appointment of Iain Robertson Cameron as a secretary on 15 July 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
20 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
13 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
11 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2020 MR04 Satisfaction of charge 1 in full
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
30 Jan 2017 CH01 Director's details changed for Mr David Andrew Cameron on 29 January 2017