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NORTH EAST DAWN LTD

Company number 09781797

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
12 Mar 2019 AD01 Registered office address changed from 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY England to 16 North Street Bishops Stortford CM23 2LQ on 12 March 2019
24 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
16 May 2018 AD01 Registered office address changed from The Courtyard, the Old Monastery Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd to 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY on 16 May 2018
02 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
18 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
19 Jun 2016 TM01 Termination of appointment of Harald Linhart as a director on 19 June 2016
22 Oct 2015 AD02 Register inspection address has been changed to Suite 5 Courtyard the Old Monastery Windhill Bishops Stortford Hertfordshire CM23 2nd
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
08 Oct 2015 AP01 Appointment of Mr. Harald Linhart as a director on 8 October 2015
07 Oct 2015 AD01 Registered office address changed from Advantage Business Center 132-134 Great Ancoats Street Manchester Manchester M4 6DE United Kingdom to The Courtyard, the Old Monastery Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd on 7 October 2015
17 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-17
  • GBP 100