DOWNING THREE VCT PLC: Filings

  • Overview

    Company NameDOWNING THREE VCT PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 05334413
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOWNING THREE VCT PLC?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 29, 2026

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 29, 2025

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 29, 2024

    19 pagesLIQ03

    Termination of appointment of Michael John Robinson as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Roger David Jeynes as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Dennis Hale as a director on Dec 31, 2021

    1 pagesTM01

    Liquidators' statement of receipts and payments to Mar 29, 2023

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 29, 2022

    16 pagesLIQ03

    Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to The City Partnerhsip, the Mending Room Meltham Road Huddersfield HD4 7BH

    1 pagesAD02

    Declaration of solvency

    9 pagesLIQ01

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 3 Field Court London WC1R 5EF on Apr 16, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2021

    LRESSP

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    83 pagesAA

    Cancellation of shares. Statement of capital on Jun 22, 2018

    • Capital: GBP 59,860.92
    8 pagesSH06
    Annotations
    DateAnnotation
    Feb 19, 2020Clarification This document is a second filing of the original SH06 registered on 09/08/2018.

    Statement of capital on Feb 07, 2020

    • Capital: GBP 34,886.95
    4 pagesSH19
    Annotations
    DateAnnotation
    Feb 07, 2020Clarification This document is a second filing of the form SH19 registered on 20/08/2018.

    Confirmation statement made on Jan 17, 2020 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2018

    89 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Statement of capital on Aug 20, 2018

    • Capital: GBP 34,887.400
    4 pagesSH19
    Annotations
    DateAnnotation
    Feb 07, 2020Clarification A second filed SH19 was registered on 07/02/2020.

    Certificate of cancellation of share premium account

    1 pagesCERT21

    legacy

    4 pagesOC138

    Cancellation of shares. Statement of capital on Jun 22, 2018

    • Capital: GBP 59,880.770
    8 pagesSH06
    Annotations
    DateAnnotation
    Feb 18, 2020Clarification A second filed SH06 was registered on 18/02/2020.

    Cancellation of shares. Statement of capital on Jul 11, 2018

    • Capital: GBP 34,906.60
    4 pagesSH06

    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