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DAWNDRIVE LIMITED

Company number 01210721

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
22 May 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2016 600 Appointment of a voluntary liquidator
10 Oct 2016 4.70 Declaration of solvency
10 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
08 Sep 2016 MR04 Satisfaction of charge 2 in full
08 Sep 2016 MR04 Satisfaction of charge 1 in full
06 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
23 Aug 2016 AD01 Registered office address changed from 105 Saint Peters Street St. Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 23 August 2016
01 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
21 Oct 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
08 Oct 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
19 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
17 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
30 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
10 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
12 May 2011 AA Total exemption full accounts made up to 31 December 2010
20 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
28 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 13/08/09; full list of members
22 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 13/08/08; full list of members