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EAST LONDON BUS GROUP VENTURES LIMITED

Company number 05807034

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2011 4.20 Statement of affairs with form 4.19
14 Dec 2010 600 Appointment of a voluntary liquidator
14 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-03
28 Oct 2010 AD01 Registered office address changed from West Ham Bus Garage Stephenson Street Canning Town London E16 4SA on 28 October 2010
24 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 1
15 Apr 2010 TM01 Termination of appointment of Nigel Barrett as a director
12 Mar 2010 CH01 Director's details changed for Mr Marc Michel Perusat on 11 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Dyson Peter Kelly Bogg on 11 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Nigel Barrett on 11 March 2010
12 Mar 2010 CH03 Secretary's details changed for Paul Raymond Cox on 11 March 2010
30 Dec 2009 AA Group of companies' accounts made up to 29 March 2009
18 Nov 2009 AD01 Registered office address changed from 2-4 Clements Road Ilford Essex IG1 1BA on 18 November 2009
22 May 2009 363a Return made up to 05/05/09; full list of members
16 Jan 2009 288a Director Appointed Dyson Peter Kelly Bogg Logged Form
16 Jan 2009 288a Director appointed dyson peter kelly bogg
16 Jan 2009 AA Group of companies' accounts made up to 30 March 2008
22 Dec 2008 288b Appointment Terminated Director alexander maby
16 Jul 2008 363a Return made up to 05/05/08; full list of members
19 May 2008 288c Director's Change of Particulars / nigel barrett / 01/04/2007 / Title was: , now: mr; HouseName/Number was: , now: chandlers lodge; Street was: 12 west park avenue, now: rose lane
03 Apr 2008 225 Curr sho from 30/04/2008 to 31/03/2008
04 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
29 Feb 2008 225 Prev sho from 31/05/2007 to 30/04/2007
06 Nov 2007 288a New director appointed