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DRAGON ENERGY SOLUTIONS LIMITED

Company number 08521214

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2022	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 25 pages (25 pages)
29 Dec 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
03 Jan 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 18 pages (18 pages)
21 Jan 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 18 pages (18 pages)
05 Jan 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 10 pages (10 pages)
19 Dec 2016	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2016	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 30 November 2016	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AD01	Registered office address changed from Unit 3 Heol Aur, Dafen Industrial Estate Dafen Llanelli Carmarthenshire SA14 8QN to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 29 November 2016	View PDF Registered office address changed from Unit 3 Heol Aur, Dafen Industrial Estate Dafen Llanelli Carmarthenshire SA14 8QN to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,018	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,018 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	AP01	Appointment of Mr Robert Bryan Gammon as a director on 1 January 2015	View PDF Appointment of Mr Robert Bryan Gammon as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 10,018	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 10,018 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10,018	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10,018 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AD01	Registered office address changed from 14 Delta Lakes the Avenue Llanelli Dyfed SA15 2DR on 7 March 2014	View PDF Registered office address changed from 14 Delta Lakes the Avenue Llanelli Dyfed SA15 2DR on 7 March 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AR01	Annual return made up to 5 November 2013 with full list of shareholders	View PDF Annual return made up to 5 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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DRAGON ENERGY SOLUTIONS LIMITED

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