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IRAF UK DRAGON GP LIMITED

Company number 09407816

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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)
20 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2022 L64.07 Completion of winding up
09 Apr 2022 COCOMP Order of court to wind up
07 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
30 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
23 Sep 2020 AP01 Appointment of Mr David Christopher Hudson as a director on 21 September 2020
21 Sep 2020 TM01 Termination of appointment of David Christopher Hudson as a director on 21 September 2020
13 Aug 2020 TM01 Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020
13 Aug 2020 TM01 Termination of appointment of Christopher John Huxtable as a director on 31 July 2020
28 Jul 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 CH01 Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Andreas Katsaros on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Christopher John Huxtable on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Christopher Paul Gill on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr David Christopher Hudson on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Keith David Butcher on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
02 Jul 2020 PSC05 Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 1 July 2020
17 Apr 2020 CH01 Director's details changed for Mr David Christopher Hudson on 16 March 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2020 AP01 Appointment of Mr Keith David Butcher as a director on 16 March 2020
25 Mar 2020 AP01 Appointment of Mr David Christopher Hudson as a director on 16 March 2020