DRAGONFLY ACOUSTICS LIMITED

Company number 06453657

Date	Type	Description	View / Download
04 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 7 July 2023	(20 pages)
27 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 7 July 2022	(20 pages)
25 Jul 2021	AD01	Registered office address changed from 4 Bramleys Barn Skipwith Road Escrick York YO19 6ET England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 25 July 2021	(2 pages)
24 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08	(1 page)
22 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
22 Jul 2021	LIQ02	Statement of affairs	(8 pages)
26 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
03 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
20 Mar 2019	CH01	Director's details changed for Stephen John Chittock on 18 March 2019	(2 pages)
20 Mar 2019	CH01	Director's details changed for Mrs Emma Louise Chittock on 18 March 2019	(2 pages)
20 Mar 2019	CH01	Director's details changed for Christopher James Chittock on 18 March 2019	(2 pages)
13 Feb 2019	AD01	Registered office address changed from The Hackings 7 the Menagerie, Skipwith Road Escrick York YO19 6ET to 4 Bramleys Barn Skipwith Road Escrick York YO19 6ET on 13 February 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
13 Nov 2018	TM01	Termination of appointment of Graeme Wilson Parker as a director on 5 November 2018	(1 page)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
18 Nov 2016	AP03	Appointment of Christopher James Chittock as a secretary	(2 pages)
18 Nov 2016	AP01	Appointment of Christopher James Chittock as a director on 17 December 2007	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
25 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(6 pages)
25 Jan 2016	CH01	Director's details changed for Christopher James Chittock on 30 January 2015	(2 pages)