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LONDONLINKS BUSES LIMITED

Company number 02887883

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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
17 Mar 2017 600 Appointment of a voluntary liquidator
17 Mar 2017 LIQ MISC OC Court order insolvency:court order re. Removal/replacement of liquidator
17 Mar 2017 4.40 Notice of ceasing to act as a voluntary liquidator
11 Nov 2016 4.68 Liquidators' statement of receipts and payments to 3 September 2016
31 Mar 2016 AP01 Appointment of Mrs Lorna Edwards as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
12 Nov 2015 4.68 Liquidators' statement of receipts and payments to 3 September 2015
27 Oct 2014 4.68 Liquidators' statement of receipts and payments to 3 September 2014
17 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
17 Dec 2013 AP03 Appointment of Mrs Lorna Edwards as a secretary
12 Nov 2013 4.68 Liquidators' statement of receipts and payments to 3 September 2013
13 Sep 2012 AD01 Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on 13 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
29 Aug 2012 AP01 Appointment of Mr Kenneth Mcintyre Carlaw as a director
29 Aug 2012 TM01 Termination of appointment of Beverley Lawson as a director
29 Aug 2012 TM01 Termination of appointment of Richard Bowler as a director
29 Aug 2012 TM01 Termination of appointment of Mark Bowd as a director
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010