CRAFT DRAGON LIMITED

Company number 06813093

Date	Type	Description	View / Download
21 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(30 pages)
23 Mar 2016	4.68	Liquidators' statement of receipts and payments to 4 January 2016	(23 pages)
06 Oct 2015	AD01	Registered office address changed from Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS to Cvr Global Llp Three Brindleyplace Birmingham B1 2JB on 6 October 2015	(2 pages)
24 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
14 Jan 2015	4.20	Statement of affairs with form 4.19	(8 pages)
14 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-05	(1 page)
30 Dec 2014	AD01	Registered office address changed from Mh2 Building Unit 26a (Suite 1) Park Hall Business Village Park Hall Road Stoke on Trent ST3 5XA to 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 30 December 2014	(2 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
26 Nov 2014	TM01	Termination of appointment of Jayne Caroline Nash as a director on 5 November 2014	(2 pages)
25 Apr 2014	SH02	Sub-division of shares on 6 January 2014	(5 pages)
09 Apr 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 127	(6 pages)
09 Apr 2014	CH01	Director's details changed for Mrs Jayne Caroline Nash on 8 February 2014	(2 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 127.00	(4 pages)
01 Apr 2014	AP01	Appointment of Mr Ian David Burrows as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Jason Anthony Nash as a director	(3 pages)
10 Mar 2014	AD01	Registered office address changed from 7 Grove Park Road Wrexham Clwyd LL12 7AA Wales on 10 March 2014	(2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares/article 5.901 of articles be disapplied to allotment of new shares 06/01/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
04 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(3 pages)
04 Mar 2013	TM01	Termination of appointment of Anthony Nash as a director	(1 page)
04 Mar 2013	TM02	Termination of appointment of Anthony Nash as a secretary	(1 page)
13 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
29 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)