VICTORIA INVESTMENTS PIKCO LIMITED

Company number 09976070

Date	Type	Description	View / Download
26 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	(10 pages)
31 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
23 Mar 2021	AD03	Register(s) moved to registered inspection location 120 Holborn London EC1N 2TD	(2 pages)
23 Mar 2021	AD02	Register inspection address has been changed to 120 Holborn London EC1N 2TD	(2 pages)
17 Mar 2021	AD01	Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 1 More London Place London SE1 2AF on 17 March 2021	(2 pages)
17 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
17 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	(1 page)
25 Feb 2021	PSC05	Change of details for Victoria Investments Intermediate Holdco Limited as a person with significant control on 2 February 2020	(2 pages)
24 Feb 2021	MR04	Satisfaction of charge 099760700001 in full	(1 page)
12 Feb 2021	SH20	Statement by Directors	(1 page)
12 Feb 2021	SH19	Statement of capital on 12 February 2021 GBP 1.186631	(3 pages)
12 Feb 2021	CAP-SS	Solvency Statement dated 12/02/21	(1 page)
12 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 12/02/2021	(2 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 118,663,114	(4 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
12 Dec 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(16 pages)
12 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(67 pages)
30 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
30 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
11 Nov 2019	CH01	Director's details changed for Mrs Clare Gilmartin on 30 July 2019	(2 pages)
26 Jul 2019	MR01	Registration of charge 099760700001, created on 23 July 2019	(37 pages)
25 Jul 2019	AP01	Appointment of Mrs Clare Gilmartin as a director on 25 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Franziska Kayser as a director on 25 July 2019	(1 page)