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ARVAL PHH HOLDINGS (UK) UNLIMITED

Company number 03997864

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

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