TRAFFIC FLOW LIMITED

Company number 02199330

Date	Type	Description	View / Download
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 12 September 2017	(9 pages)
30 Aug 2017	TM01	Termination of appointment of Mark Farrah as a director on 13 August 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Anthony James Jackson as a director on 30 January 2017	(2 pages)
08 Oct 2016	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 8 October 2016	(2 pages)
08 Oct 2016	AD02	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SG England to 5 Churchill Place Canary Wharf London E14 5HU	(2 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-13	(1 page)
05 Oct 2016	4.70	Declaration of solvency	(3 pages)
14 Sep 2016	AP01	Appointment of Deborah Jane Sawers as a director on 12 September 2016 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 13/09/2016 for Deborah Sawers.	(3 pages)
13 Sep 2016	AP01	Appointment of Deborah Jane Sawers as a director on 12 September 2016	(2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	(5 pages)
26 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2	(4 pages)
18 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Oct 2013	AD02	Register inspection address has been changed	(1 page)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)