Companies House does not verify the accuracy of the information filed

Advanced company search

TRAFFICINVEST LIMITED

Company number 10167626

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 28 May 2021	View PDF Liquidators' statement of receipts and payments to 28 May 2021 - link opens in a new window - 12 pages (12 pages)
18 Jun 2020	CH01	Director's details changed for Mr Oscar Alexander Garmann Wilhelmsen on 10 June 2020	View PDF Director's details changed for Mr Oscar Alexander Garmann Wilhelmsen on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Mr Anders Christian Wilhelmsen on 10 June 2020	View PDF Director's details changed for Mr Anders Christian Wilhelmsen on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Oscar Alexander Garmann Wilhelmsen on 1 February 2019	View PDF Director's details changed for Mr Oscar Alexander Garmann Wilhelmsen on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AD01	Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 3 Field Court London WC1R 5EF on 15 June 2020	View PDF Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 3 Field Court London WC1R 5EF on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-29 - link opens in a new window - 1 page (1 page)
26 May 2020	CH01	Director's details changed for Mr Anders Christian Wilhelmsen on 1 February 2020	View PDF Director's details changed for Mr Anders Christian Wilhelmsen on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2019	SH19	Statement of capital on 20 June 2019 GBP 1,261.4469	View PDF Statement of capital on 20 June 2019 GBP 1,261.4469 - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CAP-SS	Solvency Statement dated 20/06/19	View PDF Solvency Statement dated 20/06/19 - link opens in a new window - 1 page (1 page)
20 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/06/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 20/06/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
17 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	AD01	Registered office address changed from Unit 6 Shepperton House 83-93 Shepperton Road London England N1 3DF England to 1 Parkshot Richmond Surrey TW9 2rd on 17 April 2018	View PDF Registered office address changed from Unit 6 Shepperton House 83-93 Shepperton Road London England N1 3DF England to 1 Parkshot Richmond Surrey TW9 2rd on 17 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13 - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	MR04	Satisfaction of charge 101676260001 in full	View PDF Satisfaction of charge 101676260001 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	CH01	Director's details changed for Mr Oscar Alexander Garmann Wilhelmsen on 13 November 2017	View PDF Director's details changed for Mr Oscar Alexander Garmann Wilhelmsen on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CH01	Director's details changed for Mr Anders Christian Wilhelmsen on 13 November 2017	View PDF Director's details changed for Mr Anders Christian Wilhelmsen on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?