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STATION FINANCIAL (WALES) LIMITED

Company number 08599394

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2020 DS01 Application to strike the company off the register
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2020 AP01 Appointment of Mr Keith Gregory as a director on 31 March 2020
08 Apr 2020 AP01 Appointment of Mr Leighton Hawkins as a director on 31 March 2020
08 Apr 2020 AP01 Appointment of Mr Andrew Smith as a director on 31 March 2020
08 Apr 2020 AP01 Appointment of Mr Michael Cahill as a director on 31 March 2020
04 Mar 2020 AA Micro company accounts made up to 30 September 2019
07 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with updates
21 May 2019 AA Micro company accounts made up to 30 September 2018
07 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
18 Jul 2017 CH01 Director's details changed for Mr David Mark Williams on 5 July 2017
18 Jul 2017 CH01 Director's details changed for Mr Robert Geoffrey Payne on 5 July 2017
18 Jul 2017 CH01 Director's details changed for Mr David Wynne Evans on 5 July 2017
26 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
18 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 30
09 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AA01 Current accounting period extended from 31 July 2014 to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 30
07 Nov 2013 AD01 Registered office address changed from 23 Bridge Street Kenfig Hill CF33 6DB Wales on 7 November 2013