INSPIRED GREEN DRAGON LTD
| Status | ACTIVE |
| Company No. | 08708781 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2013 |
| Age | 10 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
INSPIRED GREEN DRAGON LTD is an active private limited company with number 08708781. It was incorporated 10 years, 8 months, 16 days ago, on 27 September 2013. The company address is E3 The Premier Centre E3 The Premier Centre, Romsey, SO51 9DG, Hampshire, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 23 Aug 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 16 Jul 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shen Kan
Termination date: 2021-10-05
Documents
Confirmation statement with no updates
Date: 06 Oct 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-26
Officer name: Shen Kan
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Change person director company with change date
Date: 08 Oct 2020
Action Date: 27 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yun Gao
Change date: 2020-09-27
Documents
Change to a person with significant control
Date: 08 Oct 2020
Action Date: 27 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Yun Gao
Change date: 2020-09-27
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-29
Documents
Termination director company with name termination date
Date: 13 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Jonathan Skinner
Termination date: 2020-03-10
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Address
Type: AD01
New address: E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG
Change date: 2020-02-06
Old address: Steward House Commercial Way Woking GU21 6ET England
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Address
Type: AD01
New address: Steward House Commercial Way Woking GU21 6ET
Change date: 2019-07-30
Old address: 20 North Audley Street Ground Floor London W1K 6WE England
Documents
Change account reference date company previous shortened
Date: 28 Jun 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-29
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Address
Type: AD01
Old address: 20 North Audley Street 4th Floor London W1K 6WL England
New address: 20 North Audley Street Ground Floor London W1K 6WE
Change date: 2017-12-14
Documents
Confirmation statement with updates
Date: 03 Nov 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Resolution
Date: 26 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 22 Sep 2017
Action Date: 08 Sep 2017
Category: Capital
Type: SH06
Date: 2017-09-08
Capital : 100.00 GBP
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Change person director company with change date
Date: 06 Oct 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Jonathan Skinner
Change date: 2016-09-01
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 11 May 2016
Action Date: 11 May 2016
Category: Address
Type: AD01
Old address: 22 Grosvenor Square Mayfair London W1K 6DT
Change date: 2016-05-11
New address: 20 North Audley Street 4th Floor London W1K 6WL
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 27 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-27
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 19 Mar 2015
Action Date: 17 Dec 2014
Category: Capital
Type: SH01
Capital : 2,239,188.00 GBP
Date: 2014-12-17
Documents
Appoint person director company with name date
Date: 19 Mar 2015
Action Date: 28 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shen Kan
Appointment date: 2014-09-28
Documents
Capital allotment shares
Date: 19 Mar 2015
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Capital : 2,299,188.00 GBP
Date: 2014-04-01
Documents
Capital allotment shares
Date: 19 Mar 2015
Action Date: 01 Mar 2014
Category: Capital
Type: SH01
Capital : 2,199,188.00 GBP
Date: 2014-03-01
Documents
Capital allotment shares
Date: 19 Mar 2015
Action Date: 01 Feb 2014
Category: Capital
Type: SH01
Capital : 2,099,188.00 GBP
Date: 2014-02-01
Documents
Second filing of form with form type made up date
Date: 13 Mar 2015
Action Date: 27 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-09-27
Form type: AR01
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 27 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xiaomei Zhu
Termination date: 2014-01-27
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Mortgage satisfy charge full
Date: 01 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087087810001
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2014
Action Date: 18 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087087810004
Charge creation date: 2014-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2014
Action Date: 18 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087087810003
Charge creation date: 2014-07-18
Documents
Appoint person director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Xiaomei Zhu
Documents
Appoint person director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yun Gao
Documents
Change sail address company with old address
Date: 27 Jan 2014
Category: Address
Type: AD02
Old address: C/O Rooks Rider Solicitors Llp Challoner House 19 Clerkenwell Close London EC1R 0RR United Kingdom
Documents
Capital allotment shares
Date: 27 Jan 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH01
Capital : 1,999,199 GBP
Date: 2014-01-17
Documents
Capital variation of rights attached to shares
Date: 22 Jan 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Jan 2014
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation subdivision
Date: 22 Jan 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-17
Documents
Resolution
Date: 22 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 22 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087087810002
Documents
Mortgage create with deed with charge number
Date: 22 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087087810001
Documents
Termination director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aravinda Neuman
Documents
Appoint person director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Jonathan Skinner
Documents
Incorporation company
Date: 27 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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