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ARVAL PHH HOLDINGS LIMITED

Company number 04050786

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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)
28 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)
28 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)
29 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)
26 Oct 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)
09 Oct 2012	SH19	Statement of capital on 9 October 2012 GBP 0.01	View PDF Statement of capital on 9 October 2012 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Oct 2012	CAP-SS	Solvency statement dated 18/09/12	View PDF Solvency statement dated 18/09/12 - link opens in a new window - 1 page (1 page)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 449,237,425	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 449,237,425 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Maximum share restriction revoked 18/09/2012 RES14 ‐ Capitalise £449229000 and issue bonus shares 18/09/2012 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Maximum share restriction revoked 18/09/2012 RES14 ‐ Capitalise £449229000 and issue bonus shares 18/09/2012 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 7 August 2012	View PDF Annual return made up to 7 August 2012 - link opens in a new window - 17 pages (17 pages)
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 - 13 pages (13 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)
02 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 - 12 pages (12 pages)
17 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
26 May 2011	CH01	Director's details changed for Bart Beckers on 18 May 2011	View PDF Director's details changed for Bart Beckers on 18 May 2011 - link opens in a new window - 3 pages (3 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 Jean Torre as a director	View PDF Termination of appointment of Jean Torre 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 Bart Beckers as a director	View PDF Appointment of Bart Beckers as a director - link opens in a new window - 3 pages (3 pages)

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