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DRAGON BUILDING SOLUTIONS LIMITED

Company number 04560294

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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)
01 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2016	4.71	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)
14 Dec 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2015	LIQ MISC OC	Court order insolvency:court order - removal / replacement of liquidator	View PDF Court order insolvency:court order - removal / replacement of liquidator - link opens in a new window - 7 pages (7 pages)
24 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AD01	Registered office address changed from 1 Providence Tower Bermondsey Wall West London SE16 4US to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 10 July 2015	View PDF Registered office address changed from 1 Providence Tower Bermondsey Wall West London SE16 4US to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-01 - link opens in a new window - 1 page (1 page)
06 Feb 2015	TM01	Termination of appointment of Hannah Rosemary Rogerson as a director on 6 February 2015	View PDF Termination of appointment of Hannah Rosemary Rogerson as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 287,000	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 287,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	CH03	Secretary's details changed for Erica Mary Stewart on 6 November 2013	View PDF Secretary's details changed for Erica Mary Stewart on 6 November 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
15 Apr 2014	AP01	Appointment of Miss Hannah Rosemary Rogerson as a director	View PDF Appointment of Miss Hannah Rosemary Rogerson as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 287,000	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 287,000 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
16 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 9 pages (9 pages)
20 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 9 pages (9 pages)
14 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 9 pages (9 pages)
26 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	CH01	Director's details changed for Susan Janet Rogerson on 26 October 2009	View PDF Director's details changed for Susan Janet Rogerson on 26 October 2009 - link opens in a new window - 2 pages (2 pages)

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