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DRAGON PAYMENTS LTD

Company number 10966096

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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)
11 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2022	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 20 pages (20 pages)
24 Mar 2022	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 - 23 pages (23 pages)
15 Jul 2021	AD01	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021	View PDF Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	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 - 24 pages (24 pages)
28 Feb 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1st Floor 26-28 Bedford Row London WC1R 4HE on 28 February 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1st Floor 26-28 Bedford Row London WC1R 4HE on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	PSC07	Cessation of Benjamin Martin Dives as a person with significant control on 1 June 2018	View PDF Cessation of Benjamin Martin Dives as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2019	PSC01	Notification of Jonathan Charles David Sandelson as a person with significant control on 1 June 2018	View PDF Notification of Jonathan Charles David Sandelson as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2019	TM01	Termination of appointment of Adam Lee Bryant as a director on 21 January 2019	View PDF Termination of appointment of Adam Lee Bryant as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
26 Jan 2019	TM01	Termination of appointment of John William Mcleod as a director on 21 January 2019	View PDF Termination of appointment of John William Mcleod as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	AP01	Appointment of Mr. John William Mcleod as a director on 3 May 2018	View PDF Appointment of Mr. John William Mcleod as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AP01	Appointment of Adam Bryant as a director on 3 May 2018	View PDF Appointment of Adam Bryant as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-15 GBP 10 - link opens in a new window - 31 pages (31 pages)

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DRAGON PAYMENTS LTD

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