PREMIER DAWN (EBT) LIMITED

Company number 03864158

Date	Type	Description	View / Download
31 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Apr 2019	TM01	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Michael John Wilmot as a director on 19 July 2018	(1 page)
19 Jul 2018	LIQ01	Declaration of solvency	(6 pages)
19 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26	(1 page)
18 Jul 2018	600	Appointment of a voluntary liquidator	(4 pages)
10 Jul 2018	TM01	Termination of appointment of Ian Alan Bull as a director on 29 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Ian Alan Bull as a director on 26 June 2018	(2 pages)
05 Jul 2018	AP01	Appointment of John Waterworth as a director on 26 June 2018	(2 pages)
24 Jan 2018	PSC02	Notification of Pd Parks Limited as a person with significant control on 21 December 2017	(2 pages)
24 Jan 2018	PSC07	Cessation of Parkdean Holidays Limited as a person with significant control on 21 December 2017	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 1	(3 pages)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
06 Nov 2017	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
26 Oct 2017	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
26 Oct 2017	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	(1 page)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
16 Jan 2017	TM01	Termination of appointment of John Anthony Waterworth as a director on 10 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of John Anthony Waterworth as a director on 10 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Ian Alan Bull as a director on 10 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr Michael John Wilmot as a director on 10 January 2017	(2 pages)