DIRECT AUTO FINANCIAL SERVICES LIMITED filing history - Find and update company information

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DIRECT AUTO FINANCIAL SERVICES LIMITED

Company number 03444409

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-22 - link opens in a new window - 1 page (1 page)
07 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 56,341,654	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 56,341,654 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Nov 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AP01	Appointment of Mr Neeraj Kapur as a director on 1 April 2020	View PDF Appointment of Mr Neeraj Kapur as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Simon George Thomas as a director on 31 March 2020	View PDF Termination of appointment of Simon George Thomas as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
05 Dec 2018	TM01	Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018	View PDF Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AP01	Appointment of Simon George Thomas as a director on 3 December 2018	View PDF Appointment of Simon George Thomas as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AP03	Appointment of Mr David George Whincup as a secretary on 16 July 2018	View PDF Appointment of Mr David George Whincup as a secretary on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
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	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
12 Apr 2018	TM02	Termination of appointment of Paula Watts as a secretary on 31 March 2018	View PDF Termination of appointment of Paula Watts as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)

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