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SUN TRAFFIC LIMITED

Company number 02861756

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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)
20 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 30 December 2022
28 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 30 December 2021
20 Jul 2021 600 Appointment of a voluntary liquidator
20 Jul 2021 LIQ01 Declaration of solvency
20 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-31
10 Dec 2020 TM01 Termination of appointment of Andrew Fennell as a director on 7 December 2020
22 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
17 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Buyer and transaction 30/09/2019
08 Oct 2019 AP01 Appointment of Mr Matthew Morphet as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Mr Timothy Noel Cockayne as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Mr Andrew Fennell as a director on 30 September 2019
08 Oct 2019 AD01 Registered office address changed from Sun Towers 11 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 8 October 2019
08 Oct 2019 PSC02 Notification of Chelsey Bidco Limited as a person with significant control on 30 September 2019
08 Oct 2019 PSC07 Cessation of Roger James Player as a person with significant control on 30 September 2019
08 Oct 2019 PSC07 Cessation of Edward Player as a person with significant control on 30 September 2019
08 Oct 2019 TM01 Termination of appointment of Edward Player as a director on 30 September 2019
17 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
12 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2017 PSC07 Cessation of Tanya Jane Player as a person with significant control on 3 April 2017
19 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016