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CVC CREDIT PARTNERS LIMITED

Company number 05811891

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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)
27 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Oct 2021 600 Appointment of a voluntary liquidator
21 Oct 2021 LIQ10 Removal of liquidator by court order
20 May 2021 600 Appointment of a voluntary liquidator
20 May 2021 LIQ10 Removal of liquidator by court order
18 Jan 2021 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 14 January 2021
21 Dec 2020 600 Appointment of a voluntary liquidator
21 Dec 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 21 December 2020
21 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-10
21 Dec 2020 LIQ01 Declaration of solvency
16 Nov 2020 SH19 Statement of capital on 16 November 2020
  • GBP 1
16 Nov 2020 SH20 Statement by Directors
16 Nov 2020 CAP-SS Solvency Statement dated 22/10/20
16 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
12 May 2020 PSC02 Notification of Cvc Credit Partners Investment Management Limited as a person with significant control on 5 November 2019
12 May 2020 PSC07 Cessation of Cvc Credit Partners Holdings Limited as a person with significant control on 5 November 2019
07 Aug 2019 AA Full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
01 Aug 2018 TM01 Termination of appointment of Jonathan Christian Bowers as a director on 31 July 2018
25 May 2018 TM01 Termination of appointment of Mark Evan Denatale as a director on 14 May 2018
15 May 2018 AP01 Appointment of Mr Peter Mark Selwyn as a director on 4 May 2018