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DAF ST. CLAIR LTD

Company number 09631880

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2020 DS01 Application to strike the company off the register
01 Jul 2020 AA Micro company accounts made up to 30 June 2019
01 Jul 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
01 Jul 2020 PSC04 Change of details for Ms Daphne St Clair Schofield as a person with significant control on 1 June 2020
30 Jun 2020 PSC04 Change of details for Ms Daphne St Clair Schofield as a person with significant control on 1 June 2020
30 Jun 2020 PSC04 Change of details for Mr Caradog Hywel George as a person with significant control on 1 June 2020
30 Jun 2020 CH01 Director's details changed for Ms Daphne St Clair Schofield on 22 September 2018
08 Jun 2020 AD01 Registered office address changed from 30 Bardsey Crescent Llanishen Cardiff South Glamorgan CF14 5LA to 2 Naseby Close Pontprennau Cardiff CF23 8LS on 8 June 2020
06 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
13 Feb 2019 SH10 Particulars of variation of rights attached to shares
13 Feb 2019 SH08 Change of share class name or designation
04 Feb 2019 AA Micro company accounts made up to 30 June 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
11 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
11 Dec 2017 AA Micro company accounts made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Dec 2016 CH01 Director's details changed for Ms Daphne St Clair Schofield on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Ms Daphne St Clair Schofield on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Ms Daphne St Clair Schofield on 1 December 2016
29 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 100
14 Apr 2016 AD01 Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to 30 Bardsey Crescent Llanishen Cardiff South Glamorgan CF14 5LA on 14 April 2016
10 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-10
  • GBP 100