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TRAFALGAR PIKCO 1 LIMITED
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TRAFALGAR PIKCO 1 LIMITED: Filings

    • Overview

    Company NameTRAFALGAR PIKCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06492060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAFALGAR PIKCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Trafalgar Midco 1 Limited as a person with significant control on Jun 12, 2024

    		1 pagesPSC07

    Notification of Aston Lark Group Limited as a person with significant control on Jun 12, 2024

    		2 pagesPSC02

    Confirmation statement made on Sep 30, 2023 with updates

    		5 pagesCS01

    Statement of capital on Aug 09, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 07/08/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of details for Trafalgar Midco 1 Limited as a person with significant control on Jun 19, 2023

    		2 pagesPSC05

    Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE England to One Creechurch Place London EC3A 5AF on Jun 19, 2023

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		12 pagesAA

    legacy

    		141 pagesPARENT_ACC

    Appointment of Mrs Krystyna Ferguson as a secretary on Jun 02, 2023

    		2 pagesAP03

    Termination of appointment of Andrew James Galbraith as a secretary on Jun 02, 2023

    		1 pagesTM02

    legacy

    		1 pagesAGREEMENT2
    Annotations
    DateAnnotation
    Jun 19, 2023Clarification Document was processed on the wrong company HOWDEN GROUP HOLDINGS LIMITED as parent accounts now processed on the correct company TRAFALGAR PICKCO 1 LIMITED 06492060 as parent accounts.

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Carl Anthony Shuker on Sep 25, 2022

    		2 pagesCH01

    Second filing of Confirmation Statement dated Sep 30, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Carl Anthony Shuker on Sep 24, 2022

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    		12 pagesAA

    legacy

    		127 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    234567Next

    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