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DFC FUNDING NO.1 LIMITED

Company number 11077311

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 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 - 15 pages (15 pages)
02 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 LRESSP ‐ Special resolution to wind up on 2020-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 LRESSP ‐ Special resolution to wind up on 2020-12-21 - link opens in a new window - 1 page (1 page)
02 Mar 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 14 pages (14 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 19 pages (19 pages)
01 Jul 2021	LIQ MISC	INSOLVENCY:sec of state release of liquidator	View PDF INSOLVENCY:sec of state release of liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2021	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London City of London EC1A 4HD United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 7 January 2021	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London City of London EC1A 4HD United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	MR04	Satisfaction of charge 110773110001 in full	View PDF Satisfaction of charge 110773110001 in full - link opens in a new window - 1 page (1 page)
26 Nov 2020	MR04	Satisfaction of charge 110773110002 in full	View PDF Satisfaction of charge 110773110002 in full - link opens in a new window - 1 page (1 page)
18 Aug 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 - 37 pages (37 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	TM01	Termination of appointment of Christopher Neville Dailey as a director on 4 November 2019	View PDF Termination of appointment of Christopher Neville Dailey as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
17 Jul 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 - 32 pages (32 pages)
17 Jun 2019	MR01	Registration of charge 110773110002, created on 7 June 2019	View PDF Registration of charge 110773110002, created on 7 June 2019 - link opens in a new window - 89 pages (89 pages)
01 May 2019	CH01	Director's details changed for Miss Jennifer Lynn Jones on 26 April 2019	View PDF Director's details changed for Miss Jennifer Lynn Jones on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	MR01	Registration of charge 110773110001, created on 12 December 2017	View PDF Registration of charge 110773110001, created on 12 December 2017 - link opens in a new window - 59 pages (59 pages)
30 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-22 GBP 1	View PDF Incorporation Statement of capital on 2017-11-22 GBP 1 - link opens in a new window - 27 pages (27 pages)

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DFC FUNDING NO.1 LIMITED

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