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ARRIVA TOURS LIMITED

Company number 02709490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2012 AD01 Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 14 September 2012
14 Sep 2012 4.70 Declaration of solvency
14 Sep 2012 600 Appointment of a voluntary liquidator
14 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
29 Aug 2012 AP01 Appointment of Kenneth Mcintyre Carlaw as a director on 28 August 2012
28 Aug 2012 TM01 Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 583.2
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Nov 2009 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Richard Anthony Bowler on 3 November 2009
03 Jun 2009 AA Accounts made up to 31 December 2008
23 Apr 2009 288b Appointment Terminated Director stephen clayton
31 Oct 2008 363a Return made up to 31/10/08; full list of members
15 Jul 2008 AA Accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 31/10/07; full list of members
26 Oct 2007 AA Accounts made up to 31 December 2006
04 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 363a Return made up to 31/10/06; full list of members