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ARRIVA CROYDON & NORTH SURREY LIMITED

Company number 02005267

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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)
07 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2016 TM01 Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mrs Lorna Edwards as a director on 31 March 2016
07 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
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
20 Feb 2015 4.70 Declaration of solvency
20 Feb 2015 600 Appointment of a voluntary liquidator
20 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Nov 2014 TM01 Termination of appointment of Richard Anthony Bowler as a director on 18 November 2014
18 Nov 2014 TM01 Termination of appointment of Beverley Elizabeth Lawson as a director on 18 November 2014
18 Nov 2014 AP01 Appointment of Mr Kenneth Mcintyre Carlaw as a director on 18 November 2014
18 Nov 2014 TM01 Termination of appointment of Kevin Paul Hawkins as a director on 18 October 2014
07 Oct 2014 AA Accounts made up to 31 December 2013
06 Aug 2014 TM01 Termination of appointment of Brian Barraclough as a director on 6 August 2014
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 363,394
17 Dec 2013 AP03 Appointment of Lorna Edwards as a secretary on 16 December 2013
17 Dec 2013 TM02 Termination of appointment of Elizabeth Anne Davies as a secretary on 16 December 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 CH01 Director's details changed for Mr Richard Anthony Bowler on 16 August 2013
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
16 Aug 2012 AA Accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
28 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
29 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders