CONTRACT VEHICLES GROUP LIMITED

Company number 04234509

Date	Type	Description	View / Download
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
08 May 2018	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham Birmingham B3 2JR	(2 pages)
08 May 2018	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham Birmingham B3 2JR	(2 pages)
20 Feb 2018	AD01	Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018	(2 pages)
15 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	(1 page)
15 Feb 2018	LIQ01	Declaration of solvency	(6 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 September 2002 GBP 0.30	(2 pages)
30 Jan 2018	SH20	Statement by Directors	(1 page)
30 Jan 2018	SH19	Statement of capital on 30 January 2018 GBP 1.00	(3 pages)
30 Jan 2018	CAP-SS	Solvency Statement dated 26/01/18	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Timothy Peter Buchan as a director on 19 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Philip Michael Toft as a director on 19 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Eric Ross Burns as a director on 19 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Douglas Smith as a director on 19 January 2018	(1 page)
21 Nov 2017	PSC05	Change of details for Contract Vehicles Holdings Limited as a person with significant control on 20 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from Anglia House, Holly Park Mills, Calverley Leeds West Yorkshire LS28 5QS England to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
26 Jul 2017	AP03	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017	(2 pages)
25 Jul 2017	PSC02	Notification of Contract Vehicles Holdings Limited as a person with significant control on 21 April 2016	(2 pages)
25 Jul 2017	PSC07	Cessation of Alec Charles Brown as a person with significant control on 15 June 2017	(1 page)
25 Jul 2017	PSC07	Cessation of John Allan Ross as a person with significant control on 15 June 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Nigel John Barrett as a person with significant control on 31 March 2017	(1 page)

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