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NEW DAWN SECURITY RISK LIMITED

Company number 09801336

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2019 DS01 Application to strike the company off the register
18 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
06 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
06 Oct 2018 PSC05 Change of details for New Dawn Risk Group Limited as a person with significant control on 1 May 2018
05 Apr 2018 AD01 Registered office address changed from 2 White Lion Court London EC3V 3NP United Kingdom to 106 Leadenhall Street London EC3A 4AA on 5 April 2018
05 Jan 2018 AA Micro company accounts made up to 30 April 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Oct 2016 TM01 Termination of appointment of Julian Edward Jervis Fuller as a director on 25 October 2016
25 Oct 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 April 2016
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
01 Mar 2016 CH01 Director's details changed for Mrs Constance Alice Dyson on 1 March 2016
29 Dec 2015 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to 2 White Lion Court London EC3V 3NP on 29 December 2015
29 Dec 2015 CERTNM Company name changed new dawn global security risk LIMITED\certificate issued on 29/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-29
30 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-30
  • GBP 8,500
  • GBP 1,500