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NEW DAWN GROUP LIMITED

Company number 01885114

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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 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jul 2017 LIQ01 Declaration of solvency
21 Jul 2017 600 Appointment of a voluntary liquidator
21 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-30
21 Jun 2017 AD01 Registered office address changed from Whiteoaks Farm the Old Sidings Corsham Road Lacock Wiltshire SN15 2LZ to Mary Street House Mary Street Taunton TA1 3NW on 21 June 2017
20 Jun 2017 AA Accounts for a dormant company made up to 1 October 2016
20 Jun 2017 TM01 Termination of appointment of James David Sheppard as a director on 19 June 2017
20 Jun 2017 TM02 Termination of appointment of James David Sheppard as a secretary on 19 June 2017
19 May 2017 MR04 Satisfaction of charge 018851140029 in full
19 May 2017 MR04 Satisfaction of charge 27 in full
19 May 2017 MR04 Satisfaction of charge 018851140028 in full
19 May 2017 MR04 Satisfaction of charge 24 in full
19 May 2017 MR04 Satisfaction of charge 018851140030 in full
19 May 2017 MR04 Satisfaction of charge 26 in full
19 May 2017 MR04 Satisfaction of charge 25 in full
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
30 Nov 2016 MR04 Satisfaction of charge 018851140031 in full
01 Aug 2016 AA Accounts for a small company made up to 3 October 2015
28 Apr 2016 MR01 Registration of charge 018851140031, created on 18 April 2016
21 Apr 2016 MR01 Registration of charge 018851140030, created on 18 April 2016
19 Apr 2016 AP01 Appointment of Mr Adrian David Gott as a director on 18 April 2016
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 6,729.9
09 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 27
09 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 26