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.ARRIVAL EXPRESS COURIERS LTD

Company number 04544375

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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)
11 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2013 600 Appointment of a voluntary liquidator
30 Oct 2013 4.20 Statement of affairs with form 4.19
30 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Oct 2013 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England on 14 October 2013
04 Oct 2013 TM01 Termination of appointment of Anne Sibley as a director
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Dec 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 4
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AD01 Registered office address changed from 38-39 New Forest Enterprise Centre Rushington Business Park Totto Southampton Hampshire SO40 9LA on 22 October 2010
22 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
02 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 25/09/08; full list of members
24 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
24 Oct 2007 363a Return made up to 25/09/07; full list of members
05 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
07 Nov 2006 363s Return made up to 25/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
25 Oct 2005 363s Return made up to 25/09/05; full list of members
04 Aug 2005 AA Total exemption full accounts made up to 30 September 2004