co
Corporate
Observer
Homepage
Data
Great Britain
Company
DF&L HOLDINGS LTD
Filings

DF&L HOLDINGS LTD: Filings

    • Overview

    Company NameDF&L HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11367014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DF&L HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Stuart Roy Harrison as a director on Apr 27, 2020

    		2 pagesAP01

    Termination of appointment of Stuart Roy Harrison as a director on Apr 10, 2020

    		1 pagesTM01

    Appointment of Mr Stuart Roy Harrison as a director on Feb 27, 2020

    		2 pagesAP01

    Registered office address changed from Devonshire House Honeypot Lane Stanmore London HA7 1JS United Kingdom to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire on Feb 28, 2020

    		1 pagesAD01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Termination of appointment of David Eric Brown as a director on Feb 27, 2020

    		1 pagesTM01

    Termination of appointment of Oag Investments Ltd as a secretary on Feb 27, 2020

    		1 pagesTM02

    Cessation of Oag Investments Ltd. as a person with significant control on Feb 27, 2020

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2020

    		RES15

    Termination of appointment of Eian Clark Hardacre as a director on Jan 31, 2020

    		1 pagesTM01

    Appointment of Mr Eian Clark Hardacre as a director on Oct 09, 2019

    		2 pagesAP01

    Confirmation statement made on May 16, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Brian Evans-Jones as a director on Apr 29, 2019

    		1 pagesTM01

    Appointment of Oag Investments Ltd as a secretary on Jan 04, 2019

    		2 pagesAP04

    Appointment of Mr Brian Evans-Jones as a director on Jan 17, 2019

    		2 pagesAP01

    Termination of appointment of Julian Richard Sutton as a director on Nov 28, 2018

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2018

    Statement of capital on May 17, 2018

    • Capital: GBP 100
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0