TRAFALGAR PIKCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 28/06/2428 June 2024 | Application to strike the company off the register |
| 18/06/2418 June 2024 | Cessation of Trafalgar Midco 1 Limited as a person with significant control on 2024-06-12 |
| 18/06/2418 June 2024 | Notification of Aston Lark Group Limited as a person with significant control on 2024-06-12 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | Statement of capital on 2023-08-09 |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 19/06/2319 June 2023 | Change of details for Trafalgar Midco 1 Limited as a person with significant control on 2023-06-19 |
| 19/06/2319 June 2023 | Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE England to One Creechurch Place London EC3A 5AF on 2023-06-19 |
| 19/06/2319 June 2023 | Appointment of Mrs Krystyna Ferguson as a secretary on 2023-06-02 |
| 19/06/2319 June 2023 | Termination of appointment of Andrew James Galbraith as a secretary on 2023-06-02 |
| 19/06/2319 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 19/06/2319 June 2023 | |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | |
| 24/10/2224 October 2022 | Director's details changed for Mr Carl Anthony Shuker on 2022-09-25 |
| 04/10/224 October 2022 | Second filing of Confirmation Statement dated 2021-09-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/09/2229 September 2022 | Director's details changed for Mr Carl Anthony Shuker on 2022-09-24 |
| 04/11/214 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 09/07/219 July 2021 | Current accounting period shortened from 2022-02-28 to 2021-09-30 |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDGELEY |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | CESSATION OF TRAFALGAR MIDCO 2 LIMITED AS A PSC |
| 12/03/2012 March 2020 | 20/02/19 STATEMENT OF CAPITAL GBP 1631294.90 |
| 28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 04/04/194 April 2019 | COMPANY NAME CHANGED HOWARDPLACE1 LIMITED CERTIFICATE ISSUED ON 04/04/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | CESSATION OF TRAFALGAR BIDCO LIMITED AS A PSC |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAFALGAR MIDCO 2 LIMITED |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAFALGAR MIDCO 1 LIMITED |
| 21/02/1921 February 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 1631294.90 |
| 21/02/1921 February 2019 | STATEMENT BY DIRECTORS |
| 21/02/1921 February 2019 | REDUCTION OF SHARE PREMIUM 20/02/2019 |
| 21/02/1921 February 2019 | SOLVENCY STATEMENT DATED 20/02/19 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920600002 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920600001 |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 06/03/186 March 2018 | SOLVENCY STATEMENT DATED 28/02/18 |
| 06/03/186 March 2018 | STATEMENT BY DIRECTORS |
| 06/03/186 March 2018 | REDUCE ISSUED CAPITAL 28/02/2018 |
| 06/03/186 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 1.00 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064920600002 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ZACHARIAH PEAKE |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 04/04/164 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MICHAEL DAVID SIMON EDGELEY |
| 27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SELBY |
| 05/10/155 October 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 20641.49 |
| 01/10/151 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/09/1530 September 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 16966.540 |
| 28/09/1528 September 2015 | CONSOLIDATION 14/09/15 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN OWEN |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BACKEN |
| 17/06/1517 June 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 28/05/1528 May 2015 | ADOPT ARTICLES 17/04/2015 |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064920600001 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 01/08/141 August 2014 | SECOND FILING FOR FORM SH01 |
| 30/06/1430 June 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 20/05/1420 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 16966.536 |
| 15/04/1415 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLE |
| 13/03/1413 March 2014 | STATEMENT BY DIRECTORS |
| 13/03/1413 March 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 17964.036 |
| 13/03/1413 March 2014 | ARTICLES OF ASSOCIATION |
| 13/03/1413 March 2014 | SHARE PREMIUM ACCOUNT REDUCED 12/03/2014 |
| 13/03/1413 March 2014 | SOLVENCY STATEMENT DATED 11/03/14 |
| 28/02/1428 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 17964.036 |
| 19/02/1419 February 2014 | ADOPT ARTICLES 07/02/2014 |
| 17/02/1417 February 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 17344.126 |
| 17/02/1417 February 2014 | SOLVENCY STATEMENT DATED 07/02/14 |
| 17/02/1417 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1417 February 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 17344.126 |
| 17/02/1417 February 2014 | STATEMENT BY DIRECTORS |
| 26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MARK EDWARD SELBY |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR ZACHARIAH BLADON PEAKE |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BRACKEN / 12/03/2013 |
| 12/03/1312 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES GALBRAITH / 05/02/2013 |
| 07/03/137 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES GALBRAITH / 05/02/2013 |
| 06/03/136 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYERS |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED ANDREW RICHARD BRACKEN |
| 13/11/1213 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM BLUE BOAR COURT ALFRED STREET OXFORD OXFORDSHIRE OX1 4EH ENGLAND |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED DAVID ANTHONY TYERS |
| 23/02/1223 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 11/05/1111 May 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR JOHN LAURENCE WALKER |
| 04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES GALBRAITH / 03/03/2011 |
| 04/03/114 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM BLUE BOAR COURT ALFRED STREET OXFORD OX1 4EE |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEER |
| 22/11/1022 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 29/04/1029 April 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 17311.67 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES GALBRAITH / 04/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 04/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GALBRAITH / 04/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHARLES EDWARD GEER / 04/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MOLE / 04/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 04/02/2010 |
| 09/12/099 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY CARL SHUKER |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES GALBRAITH |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR OWEN CLARKE |
| 19/03/0919 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ADOPT ARTICLES 19/09/2008 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED DR IAN BRUCE OWEN |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED CARL ANTHONY SHUKER |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED BRIAN MOLE |
| 15/05/0815 May 2008 | GBP NC 17500/17600 02/05/2008 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED OWEN JON CLARKE |
| 22/04/0822 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 22/04/0822 April 2008 | NC INC ALREADY ADJUSTED 04/04/08 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 22/04/0822 April 2008 | SECRETARY APPOINTED CARL ANTHONY SHUKER |
| 22/04/0822 April 2008 | SUBDIVSION 04/04/2008 |
| 22/04/0822 April 2008 | S-DIV |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DOMINIC CHARLES EDWARD GEER |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 17/03/0817 March 2008 | COMPANY NAME CHANGED DUDLEYVIEW LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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