ARRIVA TEES & DISTRICT LIMITED: Filings

  • Overview

    Company NameARRIVA TEES & DISTRICT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02404351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARRIVA TEES & DISTRICT 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 and Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on Mar 14, 2017

    2 pagesAD01

    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

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Termination of appointment of Gavin Peace as a director on Jun 27, 2016

    1 pagesTM01

    Termination of appointment of Nigel Paul Featham as a director on Jun 27, 2016

    1 pagesTM01

    Termination of appointment of David Cocker as a director on Jun 27, 2016

    1 pagesTM01

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

    2 pagesAP01

    Director's details changed for Mr Gavin Peace on Jan 21, 2016

    2 pagesCH01

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

    1 pagesTM01

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

    8 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Gavin Peace as a director on Feb 19, 2015

    2 pagesAP01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Termination of appointment of John Greaves as a director on Aug 27, 2014

    1 pagesTM01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1,000
    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

    18 pagesAA

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

    2 pagesCH01

    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