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DIRECT AUTO FINANCE LIMITED

Company number 03412137

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-07-22
07 Aug 2021 LIQ01 Declaration of solvency
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 23,759,201
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.
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