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TRAFALGAR PIKCO 1 LIMITED

Company number 06492060

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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)
24 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	PSC07	Cessation of Trafalgar Midco 1 Limited as a person with significant control on 12 June 2024	View PDF Cessation of Trafalgar Midco 1 Limited as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 12 June 2024	View PDF Notification of Aston Lark Group Limited as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	SH19	Statement of capital on 9 August 2023 GBP 1	View PDF Statement of capital on 9 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2023	CAP-SS	Solvency Statement dated 07/08/23	View PDF Solvency Statement dated 07/08/23 - link opens in a new window - 1 page (1 page)
09 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 07/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC05	Change of details for Trafalgar Midco 1 Limited as a person with significant control on 19 June 2023	View PDF Change of details for Trafalgar Midco 1 Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD01	Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE England to One Creechurch Place London EC3A 5AF on 19 June 2023	View PDF Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE England to One Creechurch Place London EC3A 5AF on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
19 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 141 pages (141 pages)
19 Jun 2023	AP03	Appointment of Mrs Krystyna Ferguson as a secretary on 2 June 2023	View PDF Appointment of Mrs Krystyna Ferguson as a secretary on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM02	Termination of appointment of Andrew James Galbraith as a secretary on 2 June 2023	View PDF Termination of appointment of Andrew James Galbraith as a secretary on 2 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 ANNOTATION Clarification 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.	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 ANNOTATION Clarification 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. - link opens in a new window - 1 page (1 page)
16 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CH01	Director's details changed for Mr Carl Anthony Shuker on 25 September 2022	View PDF Director's details changed for Mr Carl Anthony Shuker on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 30 September 2021	View PDF Second filing of Confirmation Statement dated 30 September 2021 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CH01	Director's details changed for Mr Carl Anthony Shuker on 24 September 2022	View PDF Director's details changed for Mr Carl Anthony Shuker on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
31 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 127 pages (127 pages)
31 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)

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