ARRIVA TEESSIDE LIMITED

Company number 00803241

Date	Type	Description	View / Download
25 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2017	PSC05	Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017	(2 pages)
25 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
17 Mar 2017	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 North Yorkshire YO30 4XG on 17 March 2017	(3 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27	(1 page)
10 Mar 2017	4.70	Declaration of solvency	(3 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
27 Jun 2016	TM01	Termination of appointment of Nigel Paul Featham as a director on 27 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Gavin Peace as a director on 27 June 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mrs Lorna Edwards as a director on 27 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of David Cocker as a director on 27 June 2016	(1 page)
10 May 2016	MR04	Satisfaction of charge 5 in full	(1 page)
21 Jan 2016	CH01	Director's details changed for Mr Gavin Peace on 21 January 2016	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015	(1 page)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 5,000	(5 pages)
19 Feb 2015	AP01	Appointment of Mr Gavin Peace as a director on 19 February 2015	(2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 Aug 2014	TM01	Termination of appointment of John Greaves as a director on 27 August 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 5,000	(5 pages)
18 Dec 2013	AP03	Appointment of Lorna Edwards as a secretary	(2 pages)
18 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)