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ARRIVA SOUTHEND LIMITED
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ARRIVA SOUTHEND LIMITED: Filings

    • Overview

    Company NameARRIVA SOUTHEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01992873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARRIVA SOUTHEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    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 Jul 13, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to May 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1,854,000
    		SH01

    Satisfaction of charge 18 in full

    		2 pagesMR04

    Satisfaction of charge 19 in full

    		1 pagesMR04

    Termination of appointment of Heath Williams as a director on Mar 30, 2016

    		1 pagesTM01

    Termination of appointment of Beverley Elizabeth Lawson as a director on Mar 30, 2016

    		1 pagesTM01

    Appointment of Lorna Edwards as a director on Mar 30, 2016

    		2 pagesAP01

    Termination of appointment of Richard Anthony Bowler as a director on Dec 22, 2015

    		1 pagesTM01

    Termination of appointment of Kevin Paul Hawkins as a director on Sep 30, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1,854,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    Termination of appointment of Brian Barraclough as a director on Aug 06, 2014

    		1 pagesTM01

    Annual return made up to May 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1,854,000
    		SH01

    Appointment of Lorna Edwards as a secretary

    		2 pagesAP03

    Termination of appointment of Elizabeth Davies as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2012

    		20 pagesAA

    Director's details changed for Mr Richard Anthony Bowler on Aug 16, 2013

    		2 pagesCH01

    Termination of appointment of Mark Bowd as a director

    		1 pagesTM01

    Satisfaction of charge 20 in full

    		21 pagesMR04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0