Companies House does not verify the accuracy of the information filed

Advanced company search

CIT GROUP HOLDINGS (UK) LIMITED

Company number 02676774

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2021	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 - 13 pages (13 pages)
03 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 20 September 2020	View PDF Liquidators' statement of receipts and payments to 20 September 2020 - link opens in a new window - 13 pages (13 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2019	View PDF Liquidators' statement of receipts and payments to 20 September 2019 - link opens in a new window - 12 pages (12 pages)
06 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 20 September 2018	View PDF Liquidators' statement of receipts and payments to 20 September 2018 - link opens in a new window - 12 pages (12 pages)
15 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 - link opens in a new window - 1 page (1 page)
11 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 5 January 2018	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	LIQ MISC	Insolvency:resolutions re: resignation and appointment of liquidators	View PDF Insolvency:resolutions re: resignation and appointment of liquidators - link opens in a new window - 1 page (1 page)
12 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	View PDF Liquidators' statement of receipts and payments to 20 September 2017 - link opens in a new window - 14 pages (14 pages)
15 Aug 2017	AP01	Appointment of Eric Stephen Mandelbaum as a director on 30 June 2017	View PDF Appointment of Eric Stephen Mandelbaum as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	TM01	Termination of appointment of Neil John Sawbridge as a director on 30 June 2017	View PDF Termination of appointment of Neil John Sawbridge as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
02 Nov 2016	AD03	Register(s) moved to registered inspection location Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR	View PDF Register(s) moved to registered inspection location Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AD02	Register inspection address has been changed to Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR	View PDF Register inspection address has been changed to Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AD01	Registered office address changed from Tricor Suite 50 Mark Lane London EC3R 7QR to Hill House 1 Little New Street London EC4A 3TR on 9 October 2016	View PDF Registered office address changed from Tricor Suite 50 Mark Lane London EC3R 7QR to Hill House 1 Little New Street London EC4A 3TR on 9 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Christopher Headley Paul as a director on 2 September 2016	View PDF Termination of appointment of Christopher Headley Paul as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	SH19	Statement of capital on 4 February 2016 GBP 2	View PDF Statement of capital on 4 February 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	CAP-SS	Solvency Statement dated 28/01/16	View PDF Solvency Statement dated 28/01/16 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?