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DRAGONSEA LOGISTICS LTD

Company number 08127999

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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)
10 May 2024 AD01 Registered office address changed from Dragonsea House Unit 3 - 5 Chester Road Preston Lancashire PR1 5HR England to C/O Rrs Department Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 10 May 2024
10 May 2024 WU04 Appointment of a liquidator
13 Mar 2024 COCOMP Order of court to wind up
11 Jan 2024 TM01 Termination of appointment of Shizhe Yu as a director on 2 January 2024
11 Jan 2024 TM02 Termination of appointment of Lee & Co Consultants Ltd as a secretary on 2 January 2024
29 Aug 2023 AA Micro company accounts made up to 30 November 2022
28 Aug 2023 PSC07 Cessation of Zhang Wen as a person with significant control on 28 August 2023
28 Aug 2023 TM01 Termination of appointment of Zhang Wen as a director on 28 August 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
22 May 2023 TM01 Termination of appointment of Xiaolong Wang as a director on 12 May 2023
08 Mar 2023 AAMD Amended total exemption full accounts made up to 30 November 2021
29 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
26 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
17 Aug 2021 TM01 Termination of appointment of Robert Ernest Hardman as a director on 10 August 2021
09 Jul 2021 PSC04 Change of details for Mr Zhang Wen as a person with significant control on 19 May 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
19 May 2021 AP01 Appointment of Mr Xiaolong Wang as a director on 18 May 2021
19 May 2021 AP01 Appointment of Mr Robert Ernest Hardman as a director on 18 May 2021
18 May 2021 PSC04 Change of details for Mr Tech Yun Hii as a person with significant control on 14 May 2021
17 May 2021 PSC01 Notification of Zhang Wen as a person with significant control on 14 May 2021
26 Feb 2021 AAMD Amended total exemption full accounts made up to 30 November 2019
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
30 Dec 2020 AA Total exemption full accounts made up to 30 November 2019