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ARRIVA DERBY LIMITED
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ARRIVA DERBY LIMITED: Filings

    • Overview

    Company NameARRIVA DERBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02362274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARRIVA DERBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Change of details for Arriva (2007) Limited as a person with significant control on Nov 10, 2017

    		2 pagesPSC05

    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 Mar 14, 2017

    		2 pagesAD01

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2017

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2015

    		12 pagesAA

    Termination of appointment of Simon William Mathieson as a director on Jun 27, 2016

    		1 pagesTM01

    Termination of appointment of Richard Anthony Bowler as a director on Jun 27, 2016

    		1 pagesTM01

    Termination of appointment of Robert James Cheveaux as a director on Jun 27, 2016

    		1 pagesTM01

    Termination of appointment of Mark Antony Bowd as a director on Jun 27, 2016

    		1 pagesTM01

    Appointment of Mrs Lorna Edwards as a director on Jun 27, 2016

    		2 pagesAP01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 3,108,173
    		SH01

    Appointment of Mark Antony Bowd as a director on Jan 22, 2016

    		2 pagesAP01

    Termination of appointment of John Charles Barlow as a director on Nov 27, 2015

    		1 pagesTM01

    Termination of appointment of Alexander Donald Perry as a director on Aug 31, 2015

    		1 pagesTM01

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

    		9 pagesAA

    Termination of appointment of Mark David James Yexley as a director on Jul 03, 2015

    		1 pagesTM01

    Director's details changed for Simon William Mathieson on Apr 28, 2015

    		2 pagesCH01

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 3,108,173
    		SH01

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    Termination of appointment of Matthew Evans as a director

    		1 pagesTM01

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 3,108,173
    		SH01
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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