NEW DAWN GROUP LIMITED filing history - Find and update company information

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NEW DAWN GROUP LIMITED

Company number 01885114

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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)
20 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
21 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AD01	Registered office address changed from Whiteoaks Farm the Old Sidings Corsham Road Lacock Wiltshire SN15 2LZ to Mary Street House Mary Street Taunton TA1 3NW on 21 June 2017	View PDF Registered office address changed from Whiteoaks Farm the Old Sidings Corsham Road Lacock Wiltshire SN15 2LZ to Mary Street House Mary Street Taunton TA1 3NW on 21 June 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AA	Accounts for a dormant company made up to 1 October 2016	View PDF Accounts for a dormant company made up to 1 October 2016 - link opens in a new window - 11 pages (11 pages)
20 Jun 2017	TM01	Termination of appointment of James David Sheppard as a director on 19 June 2017	View PDF Termination of appointment of James David Sheppard as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	TM02	Termination of appointment of James David Sheppard as a secretary on 19 June 2017	View PDF Termination of appointment of James David Sheppard as a secretary on 19 June 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	MR04	Satisfaction of charge 018851140029 in full	View PDF Satisfaction of charge 018851140029 in full - link opens in a new window - 4 pages (4 pages)
19 May 2017	MR04	Satisfaction of charge 018851140030 in full	View PDF Satisfaction of charge 018851140030 in full - link opens in a new window - 4 pages (4 pages)
19 May 2017	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 6 pages (6 pages)
19 May 2017	MR04	Satisfaction of charge 018851140028 in full	View PDF Satisfaction of charge 018851140028 in full - link opens in a new window - 4 pages (4 pages)
19 May 2017	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 6 pages (6 pages)
19 May 2017	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
19 May 2017	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 7 pages (7 pages)
13 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	MR04	Satisfaction of charge 018851140031 in full	View PDF Satisfaction of charge 018851140031 in full - link opens in a new window - 1 page (1 page)
01 Aug 2016	AA	Accounts for a small company made up to 3 October 2015	View PDF Accounts for a small company made up to 3 October 2015 - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	MR01	Registration of charge 018851140031, created on 18 April 2016	View PDF Registration of charge 018851140031, created on 18 April 2016 - link opens in a new window - 35 pages (35 pages)
21 Apr 2016	MR01	Registration of charge 018851140030, created on 18 April 2016	View PDF Registration of charge 018851140030, created on 18 April 2016 - link opens in a new window - 10 pages (10 pages)
19 Apr 2016	AP01	Appointment of Mr Adrian David Gott as a director on 18 April 2016	View PDF Appointment of Mr Adrian David Gott as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 6,729.9	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 6,729.9 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 26	View PDF Part of the property or undertaking has been released and no longer forms part of charge 26 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 27	View PDF Part of the property or undertaking has been released and no longer forms part of charge 27 - link opens in a new window - 8 pages (8 pages)

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