Arriva London Ltd was founded on 03 October 1904, it's status is listed as "Dissolved". There is one director listed for this company at Companies House. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Lorna | 16 December 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 December 2017 | |
LIQ13 - N/A | 25 September 2017 | |
AD01 - Change of registered office address | 14 March 2017 | |
RESOLUTIONS - N/A | 09 March 2017 | |
4.70 - N/A | 09 March 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 March 2017 | |
AA - Annual Accounts | 01 October 2016 | |
TM01 - Termination of appointment of director | 06 May 2016 | |
AR01 - Annual Return | 04 May 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AP03 - Appointment of secretary | 17 December 2013 | |
TM02 - Termination of appointment of secretary | 17 December 2013 | |
RESOLUTIONS - N/A | 12 December 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 14 May 2013 | |
CERTNM - Change of name certificate | 30 October 2012 | |
AA - Annual Accounts | 16 August 2012 | |
CH03 - Change of particulars for secretary | 31 May 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AP01 - Appointment of director | 04 July 2011 | |
TM01 - Termination of appointment of director | 01 July 2011 | |
AR01 - Annual Return | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
AP01 - Appointment of director | 12 January 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 13 May 2010 | |
CH03 - Change of particulars for secretary | 13 May 2010 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 07 July 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 16 May 2007 | |
287 - Change in situation or address of Registered Office | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
363a - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 04 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
363s - Annual Return | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 06 June 2003 | |
AUD - Auditor's letter of resignation | 05 March 2003 | |
AUD - Auditor's letter of resignation | 05 March 2003 | |
CERTNM - Change of name certificate | 08 November 2002 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
AA - Annual Accounts | 02 October 2001 | |
363s - Annual Return | 22 May 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363a - Annual Return | 06 June 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 17 May 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
AUD - Auditor's letter of resignation | 24 December 1998 | |
AUD - Auditor's letter of resignation | 12 November 1998 | |
AA - Annual Accounts | 30 October 1998 | |
287 - Change in situation or address of Registered Office | 28 August 1998 | |
363s - Annual Return | 19 May 1998 | |
288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1998 | |
AA - Annual Accounts | 23 October 1997 | |
363s - Annual Return | 30 May 1997 | |
288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 1996 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 15 May 1996 | |
AA - Annual Accounts | 05 September 1995 | |
RESOLUTIONS - N/A | 13 July 1995 | |
363s - Annual Return | 16 May 1995 | |
288 - N/A | 23 November 1994 | |
AA - Annual Accounts | 07 July 1994 | |
363s - Annual Return | 23 May 1994 | |
RESOLUTIONS - N/A | 10 May 1994 | |
RESOLUTIONS - N/A | 10 May 1994 | |
RESOLUTIONS - N/A | 10 May 1994 | |
RESOLUTIONS - N/A | 10 May 1994 | |
RESOLUTIONS - N/A | 10 May 1994 | |
RESOLUTIONS - N/A | 10 May 1994 | |
395 - Particulars of a mortgage or charge | 11 April 1994 | |
288 - N/A | 21 January 1994 | |
363s - Annual Return | 07 December 1993 | |
AA - Annual Accounts | 09 November 1993 | |
288 - N/A | 24 September 1993 | |
288 - N/A | 14 July 1993 | |
288 - N/A | 22 June 1993 | |
395 - Particulars of a mortgage or charge | 15 June 1993 | |
395 - Particulars of a mortgage or charge | 15 June 1993 | |
288 - N/A | 14 June 1993 | |
RESOLUTIONS - N/A | 11 June 1993 | |
288 - N/A | 09 June 1993 | |
288 - N/A | 09 June 1993 | |
288 - N/A | 06 June 1993 | |
288 - N/A | 06 June 1993 | |
287 - Change in situation or address of Registered Office | 06 June 1993 | |
363s - Annual Return | 10 December 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 September 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 September 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 September 1992 | |
RESOLUTIONS - N/A | 10 August 1992 | |
MEM/ARTS - N/A | 10 August 1992 | |
288 - N/A | 24 July 1992 | |
AA - Annual Accounts | 13 July 1992 | |
363b - Annual Return | 06 December 1991 | |
AA - Annual Accounts | 04 November 1991 | |
288 - N/A | 04 November 1991 | |
288 - N/A | 04 November 1991 | |
288 - N/A | 09 October 1991 | |
288 - N/A | 13 January 1991 | |
363 - Annual Return | 22 November 1990 | |
AA - Annual Accounts | 16 November 1990 | |
288 - N/A | 23 May 1990 | |
288 - N/A | 17 November 1989 | |
288 - N/A | 17 November 1989 | |
AA - Annual Accounts | 30 August 1989 | |
363 - Annual Return | 30 August 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1989 | |
AA - Annual Accounts | 25 August 1988 | |
363 - Annual Return | 25 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1988 | |
AA - Annual Accounts | 01 October 1987 | |
363 - Annual Return | 01 October 1987 | |
395 - Particulars of a mortgage or charge | 07 October 1986 | |
AA - Annual Accounts | 12 June 1986 | |
AA - Annual Accounts | 12 June 1986 | |
363 - Annual Return | 12 June 1986 | |
AA - Annual Accounts | 30 August 1985 | |
AA - Annual Accounts | 06 August 1984 | |
AA - Annual Accounts | 31 August 1982 | |
AA - Annual Accounts | 11 June 1981 | |
AA - Annual Accounts | 31 July 1980 | |
AA - Annual Accounts | 05 July 1979 | |
AA - Annual Accounts | 17 August 1978 | |
AA - Annual Accounts | 03 October 1977 | |
AA - Annual Accounts | 14 January 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 25 March 1994 | Fully Satisfied |
N/A |
Floating charge | 28 May 1993 | Fully Satisfied |
N/A |
Charge | 28 May 1993 | Fully Satisfied |
N/A |
Single debenture | 01 October 1986 | Fully Satisfied |
N/A |
Letter | 08 March 1983 | Fully Satisfied |
N/A |