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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)
13 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 16 January 2019
31 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2019
  • GBP 125.00
31 Aug 2020 PSC07 Cessation of Wen Zhang as a person with significant control on 19 August 2020
29 Aug 2020 PSC01 Notification of Tech Yun Hii as a person with significant control on 18 August 2020
07 Jul 2020 PSC07 Cessation of Tech Yun Hii as a person with significant control on 6 July 2020
07 Jul 2020 PSC01 Notification of Wen Zhang as a person with significant control on 1 July 2020
04 Jun 2020 PSC07 Cessation of Dragonsea Group Ltd as a person with significant control on 4 June 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with updates
27 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
10 Sep 2019 TM01 Termination of appointment of Jude Andrew Cesar as a director on 28 August 2019
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/11/2020
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 250,100
  • ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020
15 Jan 2019 AP01 Appointment of Mr Shizhe Yu as a director on 1 January 2019
15 Jan 2019 AD01 Registered office address changed from Unit 3 - 5 Chester Road Preston PR1 5HR to Dragonsea House Unit 3 - 5 Chester Road Preston Lancashire PR1 5HR on 15 January 2019
05 Dec 2018 TM01 Termination of appointment of Jiazi Zuo as a director on 4 December 2018
11 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
31 Jan 2018 AA01 Previous accounting period extended from 31 July 2017 to 30 November 2017
29 Nov 2017 AP04 Appointment of Lee & Co Consultants Ltd as a secretary on 16 November 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
06 Nov 2017 PSC02 Notification of Dragonsea Group Ltd as a person with significant control on 30 September 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 200,100
06 Nov 2017 PSC07 Cessation of Chunyi Hsu as a person with significant control on 31 August 2017