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ARRIVA WATFORD LIMITED

Company number 00398039

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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)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2012 AD01 Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP on 14 September 2012
14 Sep 2012 4.70 Declaration of solvency
14 Sep 2012 600 Appointment of a voluntary liquidator
14 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
29 Aug 2012 AP01 Appointment of Kenneth Mcintyre Carlaw as a director on 28 August 2012
28 Aug 2012 TM01 Termination of appointment of Heath Williams as a director on 28 August 2012
28 Aug 2012 TM01 Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012
28 Aug 2012 TM01 Termination of appointment of Mark Antony Bowd as a director on 28 August 2012
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
12 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 5,000
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
29 Oct 2010 TM01 Termination of appointment of Alan Severn as a director
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 May 2010 CH01 Director's details changed for Alan William Severn on 1 October 2009
07 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Alan William Severn on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Mark Anthony Bowd on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Richard Anthony Bowler on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Heath Williams on 7 December 2009
07 Dec 2009 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 7 December 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008