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IBIS MEDIA VCT 1 PLC
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IBIS MEDIA VCT 1 PLC: Filings

    • Overview

    Company NameIBIS MEDIA VCT 1 PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 05660269
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IBIS MEDIA VCT 1 PLC?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 17, 2026

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 17, 2025

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 17, 2024

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 17, 2023

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 17, 2022

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 17, 2021

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 17, 2020

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 17, 2019

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 17, 2018

    		23 pagesLIQ03

    Insolvency resolution

    Resolution INSOLVENCY:authorisation of liquidators
    		1 pagesLIQ MISC RES

    Registered office address changed from 22 Soho Square London W1D 4NS to 31st Floor 40 Bank Street London E14 5NR on Feb 07, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2017

    		LRESSP

    Confirmation statement made on Dec 21, 2016 with updates

    		4 pagesCS01

    Secretary's details changed for The City Partnership (Uk) Ltd on Nov 24, 2016

    		1 pagesCH04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    App aud/dir - sec 693 20/07/2016
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Jan 31, 2016

    		46 pagesAA

    Annual return made up to Dec 21, 2015 no member list

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 108,691.35
    		SH01

    Full accounts made up to Jan 31, 2015

    		51 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Receive financial statements, approve diretors remuneration, elect directors, appoit auditors, directors to fix auditors remuneration. 01/07/2015
    		RES13

    Annual return made up to Dec 21, 2014 no member list

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 108,691.35
    		SH01

    Cancellation of shares. Statement of capital on Oct 14, 2014

    • Capital: GBP 108,691.35
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of John Peter Williams as a director on Sep 25, 2014

    		1 pagesTM01
    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