DO

DAWN OPCO LIMITED

Dissolved

Company number 06300259

Birmingham · Incorporated 3 July 2007

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 4 September 2026

Bookkeeping activities · SIC 69202

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2023

Company history

Previous company names

BOXFAN LIMITED · 3 July 2007 – 19 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
3 July 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Welltower Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 April 2022

Funding

12 funding rounds
31 May 2023
Shares allotted · 0 shares allotted
—
1 December 2021
Shares allotted · 0 shares allotted
—
27 July 2018
Shares allotted · 0 shares allotted
—
11 November 2013
Shares allotted · 0 shares allotted
—
21 April 2011
Shares allotted · 0 shares allotted
—
26 January 2011
Shares allotted · 0 shares allotted
—
27 October 2010
Shares allotted · 0 shares allotted
—
28 July 2010
Shares allotted · 0 shares allotted
—
29 April 2010
Shares allotted · 0 shares allotted
—
29 January 2010
Shares allotted · 0 shares allotted
—
23 October 2009
Shares allotted · 0 shares allotted
—
25 September 2009
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
31 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 December 2024 View
Move Registers To Sail Company With New Address
Address
12 February 2024 View
Change Sail Address Company With New Address
Address
9 February 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 January 2024 View
Resolution
Resolution
3 January 2024 View
Legacy
Capital
22 December 2023 View
Legacy
Insolvency
22 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Resolution
Resolution
21 June 2023 View
Second Filing Capital Allotment Shares
Capital
15 June 2023 View
Capital Allotment Shares
Capital
9 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Resolution
Resolution
18 December 2021 View
Capital Allotment Shares
Capital
9 December 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Change Person Director Company With Change Date
Officers
20 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
14 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Capital Allotment Shares
Capital
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Move Registers To Registered Office Company With New Address
Address
6 August 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Capital Allotment Shares
Capital
10 December 2013 View
Statement Of Companys Objects
Change Of Constitution
27 November 2013 View
Resolution
Resolution
27 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Change Sail Address Company
Address
13 June 2013 View
Move Registers To Sail Company
Address
13 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
31 January 2013 View
Termination Secretary Company With Name
Officers
31 January 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Appoint Person Secretary Company With Name
Officers
30 January 2013 View
Termination Secretary Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Accounts With Accounts Type Group
Accounts
30 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Legacy
Mortgage
30 October 2012 View
Legacy
Mortgage
26 October 2012 View
Annual Return Company With Made Up Date
Annual Return
1 August 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Accounts With Accounts Type Group
Accounts
1 March 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Annual Return Company With Made Up Date
Annual Return
8 August 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Capital Allotment Shares
Capital
9 February 2011 View
Capital Allotment Shares
Capital
3 November 2010 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2010 View
Capital Allotment Shares
Capital
18 May 2010 View
Capital Allotment Shares
Capital
22 March 2010 View
Legacy
Mortgage
20 November 2009 View
Capital Allotment Shares
Capital
17 November 2009 View
Capital Allotment Shares
Capital
17 November 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Appoint Person Director Company With Name
Officers
14 November 2009 View
Accounts With Accounts Type Group
Accounts
2 November 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Address
30 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Capital
17 December 2008 View
Legacy
Mortgage
11 November 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Mortgage
6 June 2008 View
Legacy
Mortgage
6 June 2008 View
Legacy
Mortgage
9 May 2008 View
Legacy
Mortgage
7 January 2008 View
Legacy
Accounts
7 September 2007 View
Legacy
Mortgage
21 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Address
30 July 2007 View
Certificate Change Of Name Company
Change Of Name
19 July 2007 View
Incorporation Company
Incorporation
3 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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