THE PLACE SANDWICH VCT LIMITED: Filings

  • Overview

    Company NameTHE PLACE SANDWICH VCT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05301620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE PLACE SANDWICH VCT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Frances Lester as a secretary

    1 pagesTM02

    Termination of appointment of Frances Lester as a secretary

    1 pagesTM02

    Appointment of Robin Neil Duncan as a secretary

    2 pagesAP03

    Statement of capital on Jun 21, 2013

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Dividend £1,626,261 18/06/2013
    RES13

    Full accounts made up to Jun 30, 2012

    14 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Kenneth Littlefair as a director

    1 pagesTM01

    Appointment of Mr Mark John Rider as a director

    2 pagesAP01

    Annual return made up to Dec 01, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mrs Frances Joan Lester as a secretary

    1 pagesAP03

    Appointment of Mr Nigel James Bunting as a director

    2 pagesAP01

    Appointment of Mr Kenneth Robert Littlefair as a director

    2 pagesAP01

    Registered office address changed from * 1 King's Arms Yard London EC2R 7AF United Kingdom* on Oct 19, 2011

    1 pagesAD01

    Termination of appointment of Ka Yu as a secretary

    1 pagesTM02

    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