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ARRIVA BUS & COACH FINANCE LIMITED

Company number 02367714

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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 2
30 Mar 2016 TM01 Termination of appointment of Stephen Richard Hodkinson as a director on 30 March 2016
30 Mar 2016 TM01 Termination of appointment of Martin James Hibbert as a director on 30 March 2016
30 Mar 2016 AP01 Appointment of Lorna Edwards as a director on 30 March 2016
01 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 2
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 2
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
08 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
25 Sep 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
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
10 Apr 2012 TM01 Termination of appointment of Robert Mcleod as a director
24 Nov 2011 AP01 Appointment of Mr Martin James Hibbert as a director
31 Oct 2011 TM01 Termination of appointment of Colin Stephenson as a director