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DAWNCREST LIMITED

Company number SC349910

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2017	CH03	Secretary's details changed for Brian Richards on 1 November 2017	View PDF Secretary's details changed for Brian Richards on 1 November 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 41 pages (41 pages)
27 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	CH01	Director's details changed for Brain Richards on 4 November 2015	View PDF Director's details changed for Brain Richards on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH03	Secretary's details changed for Brian Richards on 4 November 2015	View PDF Secretary's details changed for Brian Richards on 4 November 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 27 pages (27 pages)
16 Jan 2015	AR01	Annual return made up to 15 October 2014 Statement of capital on 2015-01-16 GBP 1	View PDF Annual return made up to 15 October 2014 Statement of capital on 2015-01-16 GBP 1 - link opens in a new window - 14 pages (14 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 28 pages (28 pages)
22 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2014	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 2	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 2 - link opens in a new window - 14 pages (14 pages)
21 Feb 2014	CH01	Director's details changed for Brain Richards on 31 July 2013	View PDF Director's details changed for Brain Richards on 31 July 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	CH03	Secretary's details changed for Brian Richards on 31 July 2013	View PDF Secretary's details changed for Brian Richards on 31 July 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 25 pages (25 pages)
10 Oct 2013	CH01	Director's details changed for Brain Richards on 6 August 2013	View PDF Director's details changed for Brain Richards on 6 August 2013 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	SH06	Cancellation of shares. Statement of capital on 13 December 2012 GBP 1	View PDF Cancellation of shares. Statement of capital on 13 December 2012 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
13 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Nov 2012	AP03	Appointment of Brian Richards as a secretary	View PDF Appointment of Brian Richards as a secretary - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	TM02	Termination of appointment of Mark Goldinger as a secretary	View PDF Termination of appointment of Mark Goldinger as a secretary - link opens in a new window - 2 pages (2 pages)

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DAWNCREST LIMITED

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