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DRAGON ELECTRICAL SOLUTIONS LIMITED

Company number 08616706

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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 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Dec 2021	TM01	Termination of appointment of Colin John Lynch as a director on 17 November 2021	View PDF Termination of appointment of Colin John Lynch as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AD03	Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU	View PDF Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AD02	Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU	View PDF Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 1 More London Place London SE1 2AF on 14 April 2021	View PDF Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 1 More London Place London SE1 2AF on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-30 - link opens in a new window - 1 page (1 page)
14 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
01 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 56 pages (56 pages)
01 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
03 Sep 2020	TM01	Termination of appointment of John Mcmorrow as a director on 3 September 2020	View PDF Termination of appointment of John Mcmorrow as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	CH01	Director's details changed for Mr Colin John Lynch on 1 May 2020	View PDF Director's details changed for Mr Colin John Lynch on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
21 Nov 2019	CH01	Director's details changed for Mr John Mcmorrow on 21 November 2019	View PDF Director's details changed for Mr John Mcmorrow on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
26 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	TM01	Termination of appointment of Edward James Smith as a director on 15 March 2018	View PDF Termination of appointment of Edward James Smith as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AP01	Appointment of Mr Craig Philip Topley as a director on 15 March 2018	View PDF Appointment of Mr Craig Philip Topley as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP01	Appointment of Mr Colin John Lynch as a director on 15 March 2018	View PDF Appointment of Mr Colin John Lynch as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP01	Appointment of Mr John Mcmorrow as a director on 15 March 2018	View PDF Appointment of Mr John Mcmorrow as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)

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