- Company Overview for ARRIVA GUILDFORD & WEST SURREY LIMITED (02536462)
- Filing history for ARRIVA GUILDFORD & WEST SURREY LIMITED (02536462)
- People for ARRIVA GUILDFORD & WEST SURREY LIMITED (02536462)
- Charges for ARRIVA GUILDFORD & WEST SURREY LIMITED (02536462)
- Insolvency for ARRIVA GUILDFORD & WEST SURREY LIMITED (02536462)
- More for ARRIVA GUILDFORD & WEST SURREY LIMITED (02536462)
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) |
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25 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Nov 2017 | PSC05 | Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017 | |
25 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 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 20 March 2017 | |
09 Mar 2017 | 4.70 | Declaration of solvency | |
09 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2017 | RESOLUTIONS |
Resolutions
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01 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
27 Jun 2016 | TM01 | Termination of appointment of Heath Williams as a director on 27 June 2016 | |
27 Jun 2016 | TM01 | Termination of appointment of Beverley Elizabeth Lawson as a director on 27 June 2016 | |
27 Jun 2016 | AP01 | Appointment of Mrs Lorna Edwards as a director on 27 June 2016 | |
10 May 2016 | MR04 | Satisfaction of charge 9 in full | |
22 Dec 2015 | TM01 | Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 | |
30 Sep 2015 | TM01 | Termination of appointment of Kevin Paul Hawkins as a director on 30 September 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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18 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
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06 Aug 2014 | TM01 | Termination of appointment of Brian Barraclough as a director on 6 August 2014 | |
17 Dec 2013 | AP03 | Appointment of Lorna Edwards as a secretary | |
17 Dec 2013 | TM02 | Termination of appointment of Elizabeth Davies as a secretary | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
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16 Aug 2013 | CH01 | Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 |