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DAWNBANK LIMITED

Company number 04532993

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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)
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Neil Anthony Shaun Harvey as a director on 24 January 2023	View PDF Termination of appointment of Neil Anthony Shaun Harvey as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CH01	Director's details changed for Mr Neil Anthony Shaun Harvey on 7 February 2022	View PDF Director's details changed for Mr Neil Anthony Shaun Harvey on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC04	Change of details for Mr. Neil Anthony Shaun Harvey as a person with significant control on 7 February 2022	View PDF Change of details for Mr. Neil Anthony Shaun Harvey as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 22 pages (22 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	AA01	Current accounting period extended from 31 December 2020 to 31 May 2021	View PDF Current accounting period extended from 31 December 2020 to 31 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 May 2021	SH19	Statement of capital on 7 May 2021 GBP 1	View PDF Statement of capital on 7 May 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2021	CAP-SS	Solvency Statement dated 04/02/21	View PDF Solvency Statement dated 04/02/21 - link opens in a new window - 1 page (1 page)
07 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2021	CAP-SS	Solvency Statement dated 04/02/21	View PDF Solvency Statement dated 04/02/21 - link opens in a new window - 1 page (1 page)
11 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
03 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 44 pages (44 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 950,001	View PDF Statement of capital following an allotment of shares on 16 May 2018 GBP 950,001 - link opens in a new window - 3 pages (3 pages)

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