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DAWN BUDGET LTD

Company number 09748350

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
23 Mar 2020 AD01 Registered office address changed from Suite 23, C/O Jj Business Center 17 Upminster Road South Rainham RM13 9YS United Kingdom to C/O Pros Assist Limited Kemp House 152-160 City Road London EC1V 2NX on 23 March 2020
23 Mar 2020 AP01 Appointment of Mr Daniel Francesco Salvi as a director on 9 March 2020
23 Mar 2020 TM01 Termination of appointment of Juana Josefina Yanez as a director on 9 March 2020
23 Mar 2020 PSC01 Notification of Daniel Francesco Salvi as a person with significant control on 9 March 2020
23 Mar 2020 PSC07 Cessation of Juana Josefina Yanez as a person with significant control on 9 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
05 Mar 2020 AD01 Registered office address changed from Suite B2 Northside House Mount Pleasant Barnet EN4 9EB England to Suite 23, C/O Jj Business Center 17 Upminster Road South Rainham RM13 9YS on 5 March 2020
05 Mar 2020 AP01 Appointment of Juana Josefina Yanez as a director on 4 February 2020
05 Mar 2020 TM01 Termination of appointment of Sophie Laura Eastwood as a director on 4 February 2020
05 Mar 2020 PSC01 Notification of Juana Josefina Yanez as a person with significant control on 4 February 2020
05 Mar 2020 PSC07 Cessation of Sophie Laura Eastwood as a person with significant control on 4 February 2020
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
27 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-13
27 Sep 2019 AD01 Registered office address changed from New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA England to Suite B2 Northside House Mount Pleasant Barnet EN4 9EB on 27 September 2019
27 Sep 2019 AP01 Appointment of Ms Sophie Laura Eastwood as a director on 13 August 2019
27 Sep 2019 TM01 Termination of appointment of Colin Reginald Wilks as a director on 13 August 2019
27 Sep 2019 PSC01 Notification of Sophie Laura Eastwood as a person with significant control on 13 August 2019
27 Sep 2019 PSC07 Cessation of Colin Reginald Wilks as a person with significant control on 13 August 2019
12 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
16 Apr 2019 AD01 Registered office address changed from Basepoint Business Centre Harts Farm Way Havant PO9 1HS England to New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA on 16 April 2019
05 Mar 2019 AA Micro company accounts made up to 31 August 2018