PREMIER DAWN (EBT) LIMITED: Filings

  • Overview

    Company NamePREMIER DAWN (EBT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03864158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIER DAWN (EBT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Termination of appointment of John Anthony Waterworth as a director on Mar 31, 2019

    1 pagesTM01

    Termination of appointment of Michael John Wilmot as a director on Jul 19, 2018

    1 pagesTM01

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2018

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Termination of appointment of Ian Alan Bull as a director on Jun 29, 2018

    1 pagesTM01

    Appointment of Mr Ian Alan Bull as a director on Jun 26, 2018

    2 pagesAP01

    Appointment of John Waterworth as a director on Jun 26, 2018

    2 pagesAP01

    Notification of Pd Parks Limited as a person with significant control on Dec 21, 2017

    2 pagesPSC02

    Cessation of Parkdean Holidays Limited as a person with significant control on Dec 21, 2017

    1 pagesPSC07

    Statement of capital on Dec 21, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    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 pagesAD02

    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 pagesAD02

    Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ

    1 pagesAD03

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Termination of appointment of John Anthony Waterworth as a director on Jan 10, 2017

    1 pagesTM01

    Termination of appointment of John Anthony Waterworth as a director on Jan 10, 2017

    1 pagesTM01

    Termination of appointment of Ian Alan Bull as a director on Jan 10, 2017

    1 pagesTM01

    Appointment of Mr Michael John Wilmot as a director on Jan 10, 2017

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0