ARRIVA SOUTHEND LIMITED

Company number 01992873

Date	Type	Description	View / Download
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Jul 2016	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 13 July 2016	(2 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17	(1 page)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,854,000	(3 pages)
13 Apr 2016	MR04	Satisfaction of charge 18 in full	(2 pages)
13 Apr 2016	MR04	Satisfaction of charge 19 in full	(1 page)
30 Mar 2016	TM01	Termination of appointment of Heath Williams as a director on 30 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Beverley Elizabeth Lawson as a director on 30 March 2016	(1 page)
30 Mar 2016	AP01	Appointment of Lorna Edwards as a director on 30 March 2016	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Kevin Paul Hawkins as a director on 30 September 2015	(1 page)
18 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
05 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,854,000	(5 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
06 Aug 2014	TM01	Termination of appointment of Brian Barraclough as a director on 6 August 2014	(1 page)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,854,000	(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	(20 pages)
16 Aug 2013	CH01	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Mark Bowd as a director	(1 page)
26 Jul 2013	MR04	Satisfaction of charge 20 in full	(21 pages)