DRAGONFIELD INVESTMENTS LIMITED

Company number 08521768

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2019	TM01	Termination of appointment of Timothy James Hoare as a director on 31 August 2019	(1 page)
12 Oct 2019	PSC07	Cessation of Timothy James Hoare as a person with significant control on 31 August 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
13 May 2019	TM01	Termination of appointment of Anthony Michael Bousfield as a director on 21 March 2019	(1 page)
08 Apr 2019	CH04	Secretary's details changed	(1 page)
21 Mar 2019	AD01	Registered office address changed from Suite 1, 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 47 Oakleigh Park North London N20 9AT on 21 March 2019	(1 page)
21 Mar 2019	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 March 2019	(1 page)
08 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(9 pages)
31 Jan 2019	AP01	Appointment of Mr James Ward as a director on 31 January 2019	(2 pages)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(6 pages)
15 Feb 2018	AP03	Appointment of Mr James Ward as a secretary on 24 January 2018	(2 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	(10 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
31 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB on 31 May 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(7 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 2,370,000	(4 pages)
10 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
30 Aug 2016	CH01	Director's details changed for Mr Anthony Bousfield on 30 August 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,470,000	(6 pages)