CA TRAFFIC LIMITED

Company number 02964439

Date	Type	Description	View / Download
17 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
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	(2 pages)
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	(2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-27	(1 page)
10 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
10 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
04 Nov 2020	AD02	Register inspection address has been changed to Unit 4 Caxton Place Caxton Way Stevenage SG1 2UG	(2 pages)
03 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
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	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
16 May 2019	AA	Accounts for a small company made up to 31 December 2018	(28 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(30 pages)
06 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
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	(1 page)
01 Feb 2018	TM01	Termination of appointment of Bernard Richard Greene as a director on 31 January 2018	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
25 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
24 Oct 2017	PSC07	Cessation of Hill & Smith Holdings Plc as a person with significant control on 29 June 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Jonas Svensson as a director on 27 April 2017	(2 pages)
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	(1 page)
02 May 2017	TM01	Termination of appointment of Louise Margaret Martin as a director on 27 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Derek William Muir as a director on 27 April 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Charles Alex Henderson as a secretary on 27 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Mark Pegler as a director on 27 April 2017	(1 page)