ARRIVA CROYDON & NORTH SURREY LIMITED: Filings

  • Overview

    Company NameARRIVA CROYDON & NORTH SURREY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02005267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARRIVA CROYDON & NORTH SURREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Kenneth Mcintyre Carlaw as a director on Mar 31, 2016

    1 pagesTM01

    Appointment of Mrs Lorna Edwards as a director on Mar 31, 2016

    2 pagesAP01

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    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 YO30 4XG on Feb 23, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Richard Anthony Bowler as a director on Nov 18, 2014

    1 pagesTM01

    Termination of appointment of Beverley Elizabeth Lawson as a director on Nov 18, 2014

    1 pagesTM01

    Appointment of Mr Kenneth Mcintyre Carlaw as a director on Nov 18, 2014

    2 pagesAP01

    Termination of appointment of Kevin Paul Hawkins as a director on Oct 18, 2014

    1 pagesTM01

    Accounts made up to Dec 31, 2013

    10 pagesAA

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

    1 pagesTM01

    Annual return made up to Jul 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 363,394
    SH01

    Appointment of Lorna Edwards as a secretary on Dec 16, 2013

    2 pagesAP03

    Termination of appointment of Elizabeth Anne Davies as a secretary on Dec 16, 2013

    1 pagesTM02

    Full accounts made up to Dec 31, 2012

    12 pagesAA

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

    2 pagesCH01

    Annual return made up to Jul 18, 2013 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

    1 pagesCH03

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    4 pagesAR01

    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