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ARRIVA GUILDFORD & WEST SURREY LIMITED

Company number 02536462

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
16 Aug 2013 CH01 Director's details changed for Mr Richard Anthony Bowler on 16 August 2013