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YORKSHIRE BUS GROUP LIMITED

Company number 02959409

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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 Ariva (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
16 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 16 March 2017
10 Mar 2017 4.70 Declaration of solvency
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
04 Nov 2016 SH19 Statement of capital on 4 November 2016
  • GBP 1
18 Oct 2016 TM01 Termination of appointment of David Cocker as a director on 12 October 2016
18 Oct 2016 AP01 Appointment of Mrs Lorna Edwards as a director on 12 October 2016
18 Oct 2016 SH20 Statement by Directors
18 Oct 2016 CAP-SS Solvency Statement dated 03/10/16
18 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
22 Dec 2015 TM01 Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 44,750,002
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 44,750,002
30 May 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 AP03 Appointment of Mrs Lorna Edwards as a secretary
18 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 44,750,002
16 Aug 2013 CH01 Director's details changed for Mr Richard Anthony Bowler on 16 August 2013
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012