ALBION INCOME & GROWTH VCT PLC: Filings

  • Overview

    Company NameALBION INCOME & GROWTH VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05132495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALBION INCOME & GROWTH VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Nov 14, 2014

    3 pages4.68

    Registered office address changed from C/O Baker Tilly Business Services Limited 6th Floor 2 Wellington Place Leeds LS1 4AP to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Oct 28, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    7 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Purchase of own shares.

    3 pagesSH03

    Appointment of Albion Ventures Llp as a director on Feb 12, 2014

    3 pagesAP02

    Termination of appointment of Friedrich Ludwig Rudolf Ternofsky as a director on Feb 12, 2014

    2 pagesTM01

    Termination of appointment of Mary Anne Cordeiro as a director on Feb 12, 2014

    2 pagesTM01

    Termination of appointment of Robin Archibald as a director on Feb 12, 2014

    2 pagesTM01

    Registered office address changed from 1 King's Arms Yard London EC2R 7AF on Dec 02, 2013

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Statement of capital on Nov 11, 2013

    • Capital: GBP 430,872.26
    5 pagesSH05

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares by a PLC. Statement of capital on Sep 30, 2013

    • Capital: GBP 476,380.93
    5 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Aug 19, 2013

    • Capital: GBP 480,070.93
    5 pagesSH07

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares by a PLC. Statement of capital on Jul 11, 2013

    • Capital: GBP 482,760.93
    5 pagesSH07

    Statement of capital following an allotment of shares on Jun 28, 2013

    • Capital: GBP 483,970.93
    5 pagesSH01

    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