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ARRIVA LIVERPOOL LIMITED

Company number 02208238

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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)
12 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 10 September 2018
17 Jul 2018 LIQ10 Removal of liquidator by court order
09 Jul 2018 600 Appointment of a voluntary liquidator
14 Nov 2017 PSC05 Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017
29 Sep 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 YO30 4XG on 29 September 2017
26 Sep 2017 600 Appointment of a voluntary liquidator
26 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-11
26 Sep 2017 LIQ01 Declaration of solvency
21 Sep 2017 AA Full accounts made up to 31 December 2016
18 May 2017 SH20 Statement by Directors
18 May 2017 SH19 Statement of capital on 18 May 2017
  • GBP 14,000
18 May 2017 CAP-SS Solvency Statement dated 27/04/17
18 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
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 514,000
30 Mar 2016 TM01 Termination of appointment of Philip Martin Stone as a director on 30 March 2016
30 Mar 2016 TM01 Termination of appointment of Simon Peter Mills as a director on 30 March 2016
30 Mar 2016 AP01 Appointment of Lorna Edwards as a director on 30 March 2016
30 Mar 2016 TM01 Termination of appointment of Philip Cummins as a director on 30 March 2016
22 Dec 2015 TM01 Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015
02 Oct 2015 TM01 Termination of appointment of John Edward Rimmer as a director on 2 October 2015
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014