DAWN OPCO II LIMITED

Company number 07123352

Date	Type	Description	View / Download
01 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 28 May 2019	(13 pages)
22 Jun 2018	AD03	Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU	(2 pages)
22 Jun 2018	AD02	Register inspection address has been changed to 11 Old Jewry London EC2R 8DU	(2 pages)
22 Jun 2018	AD01	Registered office address changed from , 2nd Floor 11 Old Jewry, London, EC2R 8DU, England to Hill House 1 Little New Street London EC4A 3TR on 22 June 2018	(2 pages)
15 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Jun 2018	LIQ01	Declaration of solvency	(7 pages)
15 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-29	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
10 Jan 2018	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of John Anthony Goodey as a director on 1 January 2018	(1 page)
03 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
11 Jan 2017	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Jul 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016	(1 page)
06 May 2016	AP01	Appointment of Mr John Anthony Goodey as a director on 26 April 2016	(2 pages)
05 May 2016	AP01	Appointment of Mrs Caroline Mary Roberts as a director on 26 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Justin Skiver as a director on 26 April 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Erin Carol Ibele as a director on 26 April 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3	(5 pages)
09 Feb 2016	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Bedell Trust Uk Limited 2nd Floor Old Jewry London EC2R 8DU	(1 page)
08 Feb 2016	CH01	Director's details changed for Mr Keith Russell Crockett on 1 January 2016	(2 pages)