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CNH SUBSIDIARY LTD

Company number 03182741

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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)
08 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2014 AD01 Registered office address changed from 5Th Floor 10 Charles Ii Street London SW1Y 4AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 November 2014
10 Nov 2014 600 Appointment of a voluntary liquidator
10 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-31
10 Nov 2014 4.70 Declaration of solvency
06 Nov 2014 TM01 Termination of appointment of Simon Mark Smith as a director on 16 October 2014
06 Nov 2014 TM01 Termination of appointment of David Simon Williamson as a director on 16 October 2014
06 Nov 2014 TM01 Termination of appointment of David John Carman as a director on 16 October 2014
30 Oct 2014 TM01 Termination of appointment of David Simon Williamson as a director on 16 October 2014
30 Oct 2014 TM01 Termination of appointment of David John Carman as a director on 16 October 2014
30 Oct 2014 TM01 Termination of appointment of Simon Mark Smith as a director on 16 October 2014
31 Aug 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 4,573,069.33
17 Feb 2014 MR04 Satisfaction of charge 1 in full
04 Nov 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
09 Jul 2013 AD02 Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
05 Mar 2012 TM02 Termination of appointment of David Williamson as a secretary
01 Mar 2012 CERTNM Company name changed parseq LIMITED\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
01 Mar 2012 CONNOT Change of name notice
01 Mar 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Mar 2012 MAR Re-registration of Memorandum and Articles