- Company Overview for DRAGAN LIMITED (07175087)
- Filing history for DRAGAN LIMITED (07175087)
- People for DRAGAN LIMITED (07175087)
- Charges for DRAGAN LIMITED (07175087)
- Insolvency for DRAGAN LIMITED (07175087)
- More for DRAGAN LIMITED (07175087)
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) |
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03 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 25 March 2017 | |
01 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 25 March 2016 | |
15 Apr 2015 | AD01 | Registered office address changed from 4-5 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ to 44-46 Old Steine Brighton East Sussex BN1 1NH on 15 April 2015 | |
14 Apr 2015 | 4.70 | Declaration of solvency | |
14 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
14 Apr 2015 | RESOLUTIONS |
Resolutions
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04 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
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23 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
08 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
08 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
27 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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24 Feb 2014 | SH19 |
Statement of capital on 24 February 2014
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24 Feb 2014 | SH20 | Statement by directors | |
24 Feb 2014 | CAP-SS | Solvency statement dated 17/02/14 | |
24 Feb 2014 | RESOLUTIONS |
Resolutions
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20 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
11 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
07 Jun 2012 | TM01 | Termination of appointment of Ruth Smith as a director | |
07 Jun 2012 | TM01 | Termination of appointment of David Fitzwater as a director | |
07 Jun 2012 | AP01 | Appointment of Dr Roger Edward Fitzwater as a director | |
27 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
24 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 |