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DAWNHEATH LIMITED

Company number 03967029

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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)
18 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2017	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 - 4 pages (4 pages)
20 Oct 2016	AA	Total exemption full accounts made up to 10 March 2016	View PDF Total exemption full accounts made up to 10 March 2016 - link opens in a new window - 9 pages (9 pages)
20 Oct 2016	AA01	Previous accounting period shortened from 30 April 2016 to 10 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 10 March 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AD01	Registered office address changed from Athena House 86-88 London Road Morden Surrey SM4 5AZ to May Tree House Burney Road Westhumble Dorking Surrey RH6 6AX on 22 March 2016	View PDF Registered office address changed from Athena House 86-88 London Road Morden Surrey SM4 5AZ to May Tree House Burney Road Westhumble Dorking Surrey RH6 6AX on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	CH01	Director's details changed for Anthony Dennis Boulton on 13 April 2012	View PDF Director's details changed for Anthony Dennis Boulton on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH03	Secretary's details changed for Anthony Dennis Boulton on 13 April 2012	View PDF Secretary's details changed for Anthony Dennis Boulton on 13 April 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	CH01	Director's details changed for Ramon Christopher De Beneducci on 13 April 2012	View PDF Director's details changed for Ramon Christopher De Beneducci on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 5 October 2011	View PDF Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 5 October 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	CH01	Director's details changed for Ramon Christopher De Beneducci on 5 April 2011	View PDF Director's details changed for Ramon Christopher De Beneducci on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Anthony Dennis Boulton on 5 April 2011	View PDF Director's details changed for Anthony Dennis Boulton on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH03	Secretary's details changed for Anthony Dennis Boulton on 5 April 2011	View PDF Secretary's details changed for Anthony Dennis Boulton on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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