- Company Overview for DIRECT AUTO FINANCE LIMITED (03412137)
- Filing history for DIRECT AUTO FINANCE LIMITED (03412137)
- People for DIRECT AUTO FINANCE LIMITED (03412137)
- Charges for DIRECT AUTO FINANCE LIMITED (03412137)
- Insolvency for DIRECT AUTO FINANCE LIMITED (03412137)
- More for DIRECT AUTO FINANCE LIMITED (03412137)
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) |
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06 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
07 Aug 2021 | RESOLUTIONS |
Resolutions
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07 Aug 2021 | LIQ01 | Declaration of solvency | |
02 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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06 Nov 2020 | MR04 | Satisfaction of charge 3 in full | |
12 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
01 Apr 2020 | AP01 | Appointment of Mr Neeraj Kapur as a director on 1 April 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of Simon George Thomas as a director on 31 March 2020 | |
11 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
18 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 | |
05 Dec 2018 | AP01 | Appointment of Simon George Thomas as a director on 3 December 2018 | |
11 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
04 Oct 2018 | AP03 | Appointment of Mr David George Whincup as a secretary on 16 July 2018 | |
27 Jul 2018 | ANNOTATION |
Rectified AP01 was removed from the register on 30/10/2018 because it is invalid or ineffective.
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26 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Apr 2018 | TM02 | Termination of appointment of Paula Watts as a secretary on 31 March 2018 | |
19 Mar 2018 | AP01 | Appointment of Mr Malcolm John Le May as a director on 12 March 2018 | |
04 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
31 Aug 2017 | TM01 | Termination of appointment of Peter Stuart Crook as a director on 21 August 2017 | |
25 May 2017 | AP03 | Appointment of Mrs Paula Watts as a secretary on 12 May 2017 | |
25 May 2017 | TM02 | Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 |