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DRAGAN LIMITED

Company number 07175087

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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 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
  • LRESSP ‐ Special resolution to wind up on 2015-03-26
04 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 380,000
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
  • GBP 380,000
24 Feb 2014 SH19 Statement of capital on 24 February 2014
  • GBP 380,000
24 Feb 2014 SH20 Statement by directors
24 Feb 2014 CAP-SS Solvency statement dated 17/02/14
24 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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