ARVAL PHH HOLDINGS (UK) UNLIMITED

Company number 03997864

Date	Type	Description	View / Download
29 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Nov 2013	4.68	Liquidators' statement of receipts and payments to 25 October 2013	(9 pages)
13 Nov 2012	AD02	Register inspection address has been changed	(2 pages)
08 Nov 2012	AD01	Registered office address changed from Arval Centre Windmill Hill Swindon SN5 6PE on 8 November 2012	(2 pages)
07 Nov 2012	4.70	Declaration of solvency	(3 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 1	(19 pages)
05 Apr 2012	AP01	Appointment of Mr Benoit Claude Dilly as a director	(3 pages)
27 Mar 2012	AP01	Appointment of Angela Montacute as a director	(3 pages)
27 Mar 2012	AP01	Appointment of Mr Anthony Mark Biggs as a director	(3 pages)
27 Mar 2012	AP01	Appointment of Mr Bart Beckers as a director	(3 pages)
07 Feb 2012	TM02	Termination of appointment of Julian Brand as a secretary	(2 pages)
07 Feb 2012	AP03	Appointment of Kathleen Conroy as a secretary	(3 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
24 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(15 pages)
15 Apr 2011	TM01	Termination of appointment of Thierry Lachaux as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Laurent Treca as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Philippe Bismut as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Philippe Noubel as a director	(3 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
21 Dec 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)