ARRIVA DERBY LIMITED

Company number 02362274

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)
14 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 14 March 2017	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
09 Mar 2017	4.70	Declaration of solvency	(3 pages)
09 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27	(1 page)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
27 Jun 2016	TM01	Termination of appointment of Simon William Mathieson as a director on 27 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Richard Anthony Bowler as a director on 27 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Robert James Cheveaux as a director on 27 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Mark Antony Bowd 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)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3,108,173	(5 pages)
22 Jan 2016	AP01	Appointment of Mark Antony Bowd as a director on 22 January 2016	(2 pages)
27 Nov 2015	TM01	Termination of appointment of John Charles Barlow as a director on 27 November 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Alexander Donald Perry as a director on 31 August 2015	(1 page)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
03 Jul 2015	TM01	Termination of appointment of Mark David James Yexley as a director on 3 July 2015	(1 page)
29 Apr 2015	CH01	Director's details changed for Simon William Mathieson on 28 April 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 3,108,173	(6 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
01 Jul 2014	TM01	Termination of appointment of Matthew Evans as a director	(1 page)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 3,108,173	(6 pages)