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TRAXON INTERNATIONAL LIMITED

Company number 03505616

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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)
27 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2021 LIQ01 Declaration of solvency
06 Jul 2021 600 Appointment of a voluntary liquidator
05 Jul 2021 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
01 Jul 2021 AD01 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 1 July 2021
29 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-15
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
  • USD 2,500,000
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10,000
  • USD 2,500,000
09 Dec 2014 SH20 Statement by Directors
09 Dec 2014 SH19 Statement of capital on 9 December 2014
  • GBP 10,000
  • USD 2,500,000
09 Dec 2014 CAP-SS Solvency Statement dated 22/11/14
09 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013