- Company Overview for CLAYTON, DUBILIER & RICE CREDIT LIMITED (06916558)
- Filing history for CLAYTON, DUBILIER & RICE CREDIT LIMITED (06916558)
- People for CLAYTON, DUBILIER & RICE CREDIT LIMITED (06916558)
- Insolvency for CLAYTON, DUBILIER & RICE CREDIT LIMITED (06916558)
- More for CLAYTON, DUBILIER & RICE CREDIT LIMITED (06916558)
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) |
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28 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
28 May 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 December 2012 | |
23 Jan 2012 | AD01 | Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ on 23 January 2012 | |
18 Jan 2012 | 4.70 | Declaration of solvency | |
18 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
18 Jan 2012 | RESOLUTIONS |
Resolutions
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22 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
11 Aug 2011 | AP01 | Appointment of Mr Christian Pierre Rochat as a director | |
11 Aug 2011 | AP01 | Appointment of David Andrew Novak as a director | |
11 Aug 2011 | TM01 | Termination of appointment of Roberto Quarta as a director | |
11 Aug 2011 | TM01 | Termination of appointment of Joseph Rice Iii as a director | |
11 Aug 2011 | TM01 | Termination of appointment of Donald Gogel as a director | |
31 May 2011 | AR01 |
Annual return made up to 27 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
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23 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
18 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
18 Jun 2010 | CH01 | Director's details changed for Joseph Lee Rice Iii on 27 May 2010 | |
18 Jun 2010 | CH01 | Director's details changed for Donald Jay Gogel on 27 May 2010 | |
18 Jun 2010 | CH01 | Director's details changed for Roberto Quarta on 27 May 2010 | |
16 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
16 Apr 2010 | AD02 | Register inspection address has been changed | |
19 Jun 2009 | 225 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 | |
27 May 2009 | NEWINC | Incorporation |