- Company Overview for CA TRAFFIC LIMITED (02964439)
- Filing history for CA TRAFFIC LIMITED (02964439)
- People for CA TRAFFIC LIMITED (02964439)
- Insolvency for CA TRAFFIC LIMITED (02964439)
- More for CA TRAFFIC LIMITED (02964439)
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) |
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17 Dec 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Sep 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Apr 2021 | AD01 | Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021 | |
25 Nov 2020 | AD01 | Registered office address changed from Unit 4 Caxton Place Caxton Way Stevenage SG1 2UG England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 25 November 2020 | |
11 Nov 2020 | RESOLUTIONS |
Resolutions
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10 Nov 2020 | LIQ01 | Declaration of solvency | |
10 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
04 Nov 2020 | AD02 | Register inspection address has been changed to Unit 4 Caxton Place Caxton Way Stevenage SG1 2UG | |
03 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
02 Sep 2020 | AD01 | Registered office address changed from , Pure Offices, Midshires Business Park Pure Offices, Midshires Busines Park, Suite 64, Smeaton Close,, Aylesbury, Buckinghamshire, HP19 8HL, England to Unit 4 Caxton Place Caxton Way Stevenage SG1 2UG on 2 September 2020 | |
04 Oct 2019 | CS01 | Confirmation statement made on 2 September 2019 with no updates | |
16 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
05 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
06 Sep 2018 | CS01 | Confirmation statement made on 2 September 2018 with no updates | |
26 Mar 2018 | AD01 | Registered office address changed from , Griffin Lane Griffin Lane, Aylesbury, Buckinghamshire, HP19 8BP, England to Unit 4 Caxton Place Caxton Way Stevenage SG1 2UG on 26 March 2018 | |
01 Feb 2018 | TM01 | Termination of appointment of Bernard Richard Greene as a director on 31 January 2018 | |
25 Oct 2017 | CS01 | Confirmation statement made on 2 September 2017 with updates | |
25 Oct 2017 | PSC08 | Notification of a person with significant control statement | |
24 Oct 2017 | PSC07 | Cessation of Hill & Smith Holdings Plc as a person with significant control on 29 June 2017 | |
09 May 2017 | AP01 | Appointment of Mr Jonas Svensson as a director on 27 April 2017 | |
02 May 2017 | AD01 | Registered office address changed from , Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH to Unit 4 Caxton Place Caxton Way Stevenage SG1 2UG on 2 May 2017 | |
02 May 2017 | TM01 | Termination of appointment of Louise Margaret Martin as a director on 27 April 2017 | |
02 May 2017 | TM01 | Termination of appointment of Derek William Muir as a director on 27 April 2017 | |
02 May 2017 | TM02 | Termination of appointment of Charles Alex Henderson as a secretary on 27 April 2017 | |
02 May 2017 | TM01 | Termination of appointment of Mark Pegler as a director on 27 April 2017 |