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DAWN VENTURES LIMITED

Company number 08120788

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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)
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
04 May 2020 TM01 Termination of appointment of Johannes Frederick Strauss as a director on 22 April 2020
25 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
27 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
12 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
23 Jan 2017 RP04AR01 Second filing of the annual return made up to 20 June 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-20
  • GBP 1

Statement of capital on 2017-01-23
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2017.
23 Dec 2015 TM01 Termination of appointment of Heathbrooke Directors Limited as a director on 19 November 2015
23 Dec 2015 TM01 Termination of appointment of William Robert Hawes as a director on 19 November 2015
23 Dec 2015 AP01 Appointment of Mr Simon Mark Curry as a director on 19 November 2015
23 Dec 2015 AP01 Appointment of Mr Rodney Wayland Green as a director on 19 November 2015
23 Dec 2015 AP01 Appointment of Mr Johannes Frederick Strauss as a director on 19 November 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
10 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012