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DAWNAY, DAY LANDER LIMITED

Company number 03518791

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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)
19 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 May 2013	AD01	Registered office address changed from York House 74-82 Queen Victoria Street London EC4N 4SJ on 10 May 2013	View PDF Registered office address changed from York House 74-82 Queen Victoria Street London EC4N 4SJ on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 1,117.428	View PDF Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 1,117.428 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 1,117.42792	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 1,117.42792 - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 January 2012 GBP 1,104.51010	View PDF Statement of capital following an allotment of shares on 29 January 2012 GBP 1,104.51010 - link opens in a new window - 5 pages (5 pages)
11 May 2012	TM01	Termination of appointment of Barry Pincus as a director	View PDF Termination of appointment of Barry Pincus as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
19 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	SH06	Cancellation of shares. Statement of capital on 15 April 2011 GBP 1,092.31857	View PDF Cancellation of shares. Statement of capital on 15 April 2011 GBP 1,092.31857 - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	CH01	Director's details changed for Mr Nicholas Paul Lander on 27 February 2011	View PDF Director's details changed for Mr Nicholas Paul Lander on 27 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Barry Martin Pincus on 27 February 2011	View PDF Director's details changed for Mr Barry Martin Pincus on 27 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Jonathan Edward Lander on 27 February 2011	View PDF Director's details changed for Mr Jonathan Edward Lander on 27 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 19 pages (19 pages)
03 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
12 Apr 2010	CH01	Director's details changed for Mr Barry Martin Pincus on 31 December 2009	View PDF Director's details changed for Mr Barry Martin Pincus on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 20 pages (20 pages)
26 Jan 2010	CH01	Director's details changed for Mr Nicholas Paul Lander on 22 January 2010	View PDF Director's details changed for Mr Nicholas Paul Lander on 22 January 2010 - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 177 26/11/2009	View PDF Resolutions RES13 ‐ Section 177 26/11/2009 - link opens in a new window - 6 pages (6 pages)
13 Apr 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 7 pages (7 pages)

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