TRAFALGAR MIDCO 2 LIMITED: Filings

  • Overview

    Company NameTRAFALGAR MIDCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09341627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAFALGAR MIDCO 2 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

    Notification of Aston Lark Group Limited as a person with significant control on May 23, 2024

    2 pagesPSC02

    Cessation of Trafalgar Pikco 1 Limited as a person with significant control on May 23, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 30, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Carl Anthony Shuker on Sep 25, 2023

    2 pagesCH01

    Director's details changed for Mr Andrew James Galbraith on Sep 25, 2023

    2 pagesCH01

    Statement of capital on Aug 14, 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 10/08/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Aug 03, 2023

    • Capital: GBP 1,663,194.13
    3 pagesSH01

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

    2 pagesPSC05

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

    2 pagesAP03

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

    1 pagesAD01

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

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    legacy

    140 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    2 pagesCH01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew James Galbraith on Sep 26, 2022

    2 pagesCH01

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

    2 pagesCH01

    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