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ARRIVA BUS & COACH RENTAL (2) LIMITED

Company number 02367760

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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)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2012 AD01 Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne& Wear SR3 3XP on 14 September 2012
13 Sep 2012 4.70 Declaration of solvency
13 Sep 2012 600 Appointment of a voluntary liquidator
13 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
28 Aug 2012 TM01 Termination of appointment of Stephen Richard Hodkinson as a director on 28 August 2012
28 Aug 2012 TM01 Termination of appointment of Mark Antony Bowd as a director on 28 August 2012
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2012 AP01 Appointment of Kenneth Mcintyre Carlaw as a director on 18 July 2012
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 on 2 April 2012
03 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 100,000
10 Apr 2012 AP01 Appointment of Mr Stephen Richard Hodkinson as a director on 2 April 2012
10 Apr 2012 TM01 Termination of appointment of Robert Mcleod as a director on 2 April 2012
04 Nov 2011 TM01 Termination of appointment of Colin Stephenson as a director on 31 October 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Robert Mcleod on 4 May 2011
11 Jan 2011 AP01 Appointment of Colin Stephenson as a director
11 Jan 2011 TM01 Termination of appointment of Stephen Lonsdale as a director
13 Aug 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
10 May 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010
14 Dec 2009 AA Full accounts made up to 31 December 2008