ARRIVA LONDON NORTH EAST LIMITED

Company number 00287010

Date	Type	Description	View / Download
07 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2016	AP01	Appointment of Mrs Lorna Edwards as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016	(1 page)
07 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Feb 2015	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 23 February 2015	(2 pages)
20 Feb 2015	4.70	Declaration of solvency	(3 pages)
20 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-06	(3 pages)
18 Nov 2014	AP01	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 18 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Ian Anthony Warr as a director on 18 October 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Mark David James Yexley as a director on 18 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Ian Richard Tarran as a director on 18 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Jeffrey Edward Quantrell as a director on 18 October 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Robert Scowen as a director on 18 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Peter John Batty as a director on 18 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Richard Anthony Bowler as a director on 18 November 2014	(1 page)
30 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 5,748,779	(6 pages)
17 Dec 2013	AP03	Appointment of Lorna Edwards as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
21 Nov 2013	TM01	Termination of appointment of Antony Ward as a director	(1 page)
21 Nov 2013	AP01	Appointment of Ian Anthony Warr as a director	(2 pages)
16 Aug 2013	CH01	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013	(2 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)