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DOWNING INCOME VCT PLC
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DOWNING INCOME VCT PLC: Filings

    • Overview

    Company NameDOWNING INCOME VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05590871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DOWNING INCOME VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on Nov 27, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Memorandum and Articles of Association

    		66 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve implement of scheme 30/10/2013
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Oct 30, 2013

    • Capital: GBP 2,746,124.10
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jul 12, 2013

    • Capital: GBP 2,794,424.10
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Auditor's resignation

    		2 pagesAUD

    Cancellation of shares. Statement of capital on May 21, 2013

    • Capital: GBP 2,837,424.10
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Miscellaneous

    Resignation of auditors
    		2 pagesMISC

    Statement of capital following an allotment of shares on Mar 21, 2013

    • Capital: GBP 2,837,424.10
    		4 pagesSH01

    Annual return made up to Mar 23, 2013 no member list

    		5 pagesAR01

    Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA England

    		1 pagesAD02

    Secretary's details changed for Mr Grant Leslie Whitehouse on Mar 23, 2013

    		1 pagesCH03

    Full accounts made up to Aug 31, 2012

    		53 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Adopt accounts/approve report & dividend/re appoint auditor/re elect directors 07/02/2013
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Secretary's details changed for Mr Grant Leslie Whitehouse on Oct 16, 2012

    		2 pagesCH03

    legacy

    		9 pagesMG01

    Cancellation of shares. Statement of capital on Sep 12, 2012

    • Capital: GBP 2,838,514.10
    		4 pagesSH06
    23456Next

    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