co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALBION DEVELOPMENT VCT PLC
Filings

ALBION DEVELOPMENT VCT PLC: Filings

    • Overview

    Company NameALBION DEVELOPMENT VCT PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 03654040
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALBION DEVELOPMENT VCT PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		25 pages600

    Removal of liquidator by court order

    		24 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 18, 2025

    		12 pagesLIQ03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 20, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Registered office address changed from 1 Benjamin Street London EC1M 5QL England to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on Dec 27, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2024

    		LRESSP

    Termination of appointment of Patrick Harold Reeve as a director on Dec 19, 2024

    		1 pagesTM01

    Termination of appointment of James Richard O'shaughnessy as a director on Dec 19, 2024

    		1 pagesTM01

    Termination of appointment of Benjamin Larkin as a director on Dec 19, 2024

    		1 pagesTM01

    Termination of appointment of Lyn Mary Goleby as a director on Dec 19, 2024

    		1 pagesTM01

    Appointment of Mr William Thomas Fraser Allen as a director on Dec 19, 2024

    		2 pagesAP01

    Appointment of Mr Vikash Hansrani as a director on Dec 19, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve aaev/aadv scheme/ transfer agreement 11/12/2024
    		RES13

    Statement of capital on Dec 06, 2024

    • Capital: GBP 1,477,603.20
    		4 pagesSH05

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 09, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchased

    Confirmation statement made on Oct 21, 2024 with updates

    		4 pagesCS01

    Secretary's details changed for Albion Capital Group Llp on Jul 12, 2019

    		2 pagesCH04

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 1,678,997.52
    		3 pagesSH01

    Interim accounts made up to Jun 30, 2024

    		26 pagesAA

    Cancellation of shares by a PLC. Statement of capital on Oct 08, 2024

    • Capital: GBP 1,671,095.29
    		6 pagesSH07

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 1,679,994.64
    		3 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 16, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares by a PLC. Statement of capital on Jul 05, 2024

    • Capital: GBP 1,673,981.94
    		6 pagesSH07
    234567891011121314151617181920212223Next

    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