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ARRIVA BUS & COACH RENTAL (4) LIMITED

Company number 02367699

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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)
17 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
17 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
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
01 Jul 2016 600 Appointment of a voluntary liquidator
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-17
01 Jul 2016 4.70 Declaration of solvency
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 100,000
30 Mar 2016 TM01 Termination of appointment of Stephen Richard Hodkinson as a director on 30 March 2016
30 Mar 2016 AP01 Appointment of Lorna Edwards as a director on 30 March 2016
22 Jan 2016 TM01 Termination of appointment of Mark Anthony Bowd as a director on 22 January 2016
04 Oct 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100,000
06 Sep 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100,000
17 Dec 2013 AP03 Appointment of Lorna Edwards as a secretary
17 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AP01 Appointment of Mr Mark Antony Bowd as a director
16 Aug 2013 TM01 Termination of appointment of Mark Bowd as a director
08 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 December 2011
28 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
25 May 2012 AP01 Appointment of Mark Antony Bowd as a director
03 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Mr Stephen Richard Hodkinson as a director