DAWN OPCO II LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/07/1917 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/05/2019:LIQ. CASE NO.1 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM, 2ND FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU, ENGLAND |
| 22/06/1822 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/06/1822 June 2018 | SAIL ADDRESS CREATED |
| 15/06/1815 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/06/1815 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/06/1815 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY |
| 03/08/173 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE |
| 09/02/169 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM |
| 08/02/168 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RUSSELL CROCKETT / 01/01/2016 |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 125 LONDON WALL, LONDON, EC2Y 5AL |
| 30/04/1530 April 2015 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED |
| 03/02/153 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 12/01/2015 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR KEITH CROCKETT |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR JUSTIN SKIVER |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/04/1318 April 2013 | SAIL ADDRESS CREATED |
| 31/01/1331 January 2013 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY BEN HENDRY |
| 30/01/1330 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN HENDRY / 22/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR JEFFREY HERMAN MILLER |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MS ERIN CAROL IBELE |
| 30/01/1330 January 2013 | SECRETARY APPOINTED MR BEN HENDRY |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR JAMES RUFUS JONES |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR PETER CLARKE HARNED |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TUVI KEINAN |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY HENDE |
| 01/03/121 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 28/10/2011 |
| 19/01/1119 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 15/02/1015 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1012 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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