STATION FINANCIAL (WALES) LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Apr 2020	AP01	Appointment of Mr Keith Gregory as a director on 31 March 2020	View PDF Appointment of Mr Keith Gregory as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Leighton Hawkins as a director on 31 March 2020	View PDF Appointment of Mr Leighton Hawkins as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Andrew Smith as a director on 31 March 2020	View PDF Appointment of Mr Andrew Smith as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Michael Cahill as a director on 31 March 2020	View PDF Appointment of Mr Michael Cahill as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	CH01	Director's details changed for Mr David Mark Williams on 5 July 2017	View PDF Director's details changed for Mr David Mark Williams on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CH01	Director's details changed for Mr Robert Geoffrey Payne on 5 July 2017	View PDF Director's details changed for Mr Robert Geoffrey Payne on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CH01	Director's details changed for Mr David Wynne Evans on 5 July 2017	View PDF Director's details changed for Mr David Wynne Evans on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 30 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA01	Current accounting period extended from 31 July 2014 to 30 September 2014	View PDF Current accounting period extended from 31 July 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 30 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AD01	Registered office address changed from 23 Bridge Street Kenfig Hill CF33 6DB Wales on 7 November 2013	View PDF Registered office address changed from 23 Bridge Street Kenfig Hill CF33 6DB Wales on 7 November 2013 - link opens in a new window - 2 pages (2 pages)

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