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2WAYTRAFFIC UK LIMITED

Company number 06254196

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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)
28 Dec 2023	AD01	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 28 December 2023	View PDF 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 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12 - link opens in a new window - 1 page (1 page)
28 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	TM01	Termination of appointment of Richard John Parsons as a director on 2 March 2023	View PDF Termination of appointment of Richard John Parsons as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Cheryl Lynch as a director on 3 March 2023	View PDF Termination of appointment of Cheryl Lynch as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	PSC05	Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020	View PDF Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AD01	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 15 June 2020	View PDF 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 15 June 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
07 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AP01	Appointment of Ms Cheryl Lynch as a director on 30 March 2018	View PDF Appointment of Ms Cheryl Lynch as a director on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	TM01	Termination of appointment of Corii David Berg as a director on 30 March 2018	View PDF Termination of appointment of Corii David Berg as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
15 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Mar 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)

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2WAYTRAFFIC UK LIMITED

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