2WAYTRAFFIC UK LIMITED: Filings

  • Overview

    Company Name2WAYTRAFFIC UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06254196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 2WAYTRAFFIC UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on Dec 28, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard John Parsons as a director on Mar 02, 2023

    1 pagesTM01

    Termination of appointment of Cheryl Lynch as a director on Mar 03, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Change of details for Columbia Pictures Corporation Limited as a person with significant control on Jun 15, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on Jun 15, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    18 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Cheryl Lynch as a director on Mar 30, 2018

    2 pagesAP01

    Termination of appointment of Corii David Berg as a director on Mar 30, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    20 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0