CONTRACT VEHICLES HOLDINGS LIMITED

Company number 10017737

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)
03 May 2018	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR	(2 pages)
03 May 2018	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street 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)
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)
20 Nov 2017	PSC05	Change of details for Zeus Bidco 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 1 City Square Leeds LS1 2AL on 20 November 2017	(1 page)
26 Jul 2017	AP03	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017	(2 pages)
19 Jul 2017	PSC02	Notification of Zeus Bidco Limited as a person with significant control on 15 June 2017	(2 pages)
19 Jul 2017	PSC07	Cessation of John Allan Ross as a person with significant control on 15 June 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Alec Charles Brown as a person with significant control on 15 June 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Nigel John Barrett as a person with significant control on 31 March 2017	(1 page)
18 Jul 2017	MR01	Registration of charge 100177370002, created on 30 June 2017	(15 pages)
04 Jul 2017	TM02	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017	(1 page)
09 Jun 2017	SH02	Consolidation of shares on 31 March 2017	(4 pages)
16 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
15 May 2017	SH08	Change of share class name or designation	(2 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)

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