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DR@GONFLY LIMITED

Company number 08556441

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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)
25 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2020 LIQ01 Declaration of solvency
25 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2019 MR04 Satisfaction of charge 085564410001 in full
04 Nov 2019 AD01 Registered office address changed from 11 Llangorse Drive Rogerstone Newport NP10 9HJ Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 4 November 2019
01 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-23
01 Nov 2019 600 Appointment of a voluntary liquidator
01 Nov 2019 LIQ01 Declaration of solvency
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with updates
11 Feb 2019 AD01 Registered office address changed from 20 Bridge Street 20 Bridge Street, 1st Floor Regency Chambers Newport NP20 4AL Wales to 11 Llangorse Drive Rogerstone Newport NP10 9HJ on 11 February 2019
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Aug 2017 PSC01 Notification of Kate Ann Methuen-Ley as a person with significant control on 6 April 2016
30 Aug 2017 PSC01 Notification of Helen Sheryl Corsi-Cadmore as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
31 Jan 2017 AD01 Registered office address changed from 30 Gwent Square Cwmbran Gwent NP44 1PS to 20 Bridge Street 20 Bridge Street, 1st Floor Regency Chambers Newport NP20 4AL on 31 January 2017
16 Dec 2016 MR04 Satisfaction of charge 085564410002 in full
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
03 Mar 2016 CH01 Director's details changed for Miss Kate Ann Methuen on 13 February 2016
03 Mar 2016 CH01 Director's details changed for Miss Helen Sheryl Corsi on 27 January 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100