CIT HOLDINGS LIMITED

Company number 04027553

Date	Type	Description	View / Download
12 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 16 July 2018	(14 pages)
02 Aug 2017	AD01	Registered office address changed from C/O Mr P Aspinall Kent House College Road Cranfield University Bedford MK43 0AL to 40a Station Road Upminster Essex RM14 2TR on 2 August 2017	(2 pages)
27 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
27 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-17	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
27 Apr 2017	AA	Full accounts made up to 31 July 2016	(15 pages)
26 Aug 2016	AP01	Appointment of Mr Ian Sibbald as a director on 1 August 2016	(2 pages)
19 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
10 May 2016	AA	Full accounts made up to 31 July 2015	(12 pages)
30 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 600,252	(4 pages)
07 Jul 2015	AA	Full accounts made up to 31 July 2014	(12 pages)
18 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 600,252	(4 pages)
07 May 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
14 Mar 2014	TM01	Termination of appointment of Michael Barstow as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Robin Howard as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 600,252	(6 pages)
12 Aug 2013	AD01	Registered office address changed from Stafford Cripps Building Wharley End Cranfield Bedfordshire MK43 0AL on 12 August 2013	(1 page)
18 Jun 2013	AA	Full accounts made up to 31 July 2012	(12 pages)
13 Jun 2013	TM01	Termination of appointment of John O'reilly as a director	(1 page)
20 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(7 pages)
20 Jul 2012	CH01	Director's details changed for Mr Philip John Aspinall on 20 July 2012	(2 pages)
27 Apr 2012	AA	Full accounts made up to 31 July 2011	(12 pages)