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NEW DAWN DISTRIBUTION LTD

Company number 06738906

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 PSC01 Notification of Jonathan Henry Neal Merricks as a person with significant control on 28 February 2017
06 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 6 November 2017
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
22 Dec 2016 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
24 Nov 2016 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
14 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
17 Oct 2016 AD01 Registered office address changed from Cathedral House 5 Beacon Street Lichfield Staffs WS13 7AA to Turner House 9-10 Mill Lane Alton Hampshire GU34 2QG on 17 October 2016
17 Oct 2016 AP01 Appointment of Jonathan Henry Neal Merricks as a director on 20 June 2016
08 Jul 2016 TM01 Termination of appointment of Christopher Graham Ward as a director on 30 June 2016
30 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 TM01 Termination of appointment of Stephen Joseph Jones as a director on 1 February 2016
12 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 300
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
06 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 300
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 300
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders