ARRIVA BUS & COACH RENTAL (1) LIMITED: Filings

  • Overview

    Company NameARRIVA BUS & COACH RENTAL (1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02368263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARRIVA BUS & COACH RENTAL (1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    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 on Sep 14, 2012

    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 on Sep 04, 2012

    LRESSP

    Termination of appointment of Stephen Richard Hodkinson as a director on Aug 28, 2012

    1 pagesTM01

    Termination of appointment of Mark Antony Bowd as a director on Aug 28, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Appointment of Kenneth Mcintyre Carlaw as a director on Jul 18, 2012

    2 pagesAP01

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

    1 pagesCH03

    Appointment of Mark Antony Bowd as a director on Apr 02, 2012

    2 pagesAP01

    Annual return made up to May 03, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2012

    Statement of capital on May 03, 2012

    • Capital: GBP 100,000
    SH01

    Appointment of Mr Stephen Richard Hodkinson as a director on Apr 02, 2012

    2 pagesAP01

    Termination of appointment of Robert Mcleod as a director on Apr 02, 2012

    1 pagesTM01

    Termination of appointment of Colin Stephenson as a director on Oct 31, 2011

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Robert Mcleod on May 04, 2011

    2 pagesCH01

    Appointment of Colin Stephenson as a director

    2 pagesAP01

    Termination of appointment of Stephen Lonsdale as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Ms Elizabeth Anne Thorpe on May 03, 2010

    1 pagesCH03

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    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