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DRAGON GEOLOGICAL ESTATES LIMITED

Company number 03125411

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2016 DS01 Application to strike the company off the register
08 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
15 Nov 2015 CH01 Director's details changed for Mr Anthony Joseph Williams on 1 January 2015
13 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AD01 Registered office address changed from 22 Grosvenor Square London W1K 6LF to Snape House Risedon Road Wadhurst East Sussex TN5 6NS on 15 December 2014
17 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
13 Feb 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AA Accounts for a dormant company made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
28 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Nov 2008 363a Return made up to 07/11/08; full list of members
28 Jul 2008 288b Appointment terminated secretary craig humphreys
10 Apr 2008 288a Secretary appointed craig mackay humphreys