Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU
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14 Sep 2022 |
AD02 |
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
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11 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 July 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
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16 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 July 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
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29 Jul 2020 |
AD01 |
Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 29 July 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-07-09
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22 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2020 |
LIQ01 |
Declaration of solvency
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07 Jul 2020 |
SH20 |
Statement by Directors
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07 Jul 2020 |
SH19 |
Statement of capital on 7 July 2020
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07 Jul 2020 |
CAP-SS |
Solvency Statement dated 22/06/20
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 22/06/2020
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RES06 ‐
Resolution of reduction in issued share capital
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22 Apr 2020 |
TM02 |
Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020
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14 Apr 2020 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Level 37 25 Canada Square London E14 5LQ on 14 April 2020
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27 Nov 2019 |
PSC05 |
Change of details for Dawn Opco Limited as a person with significant control on 25 November 2019
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25 Nov 2019 |
PSC05 |
Change of details for Dawn Opco Limited as a person with significant control on 25 November 2019
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14 Oct 2019 |
PSC05 |
Change of details for Dawn Opco Limited as a person with significant control on 6 April 2016
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03 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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12 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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