co
Corporate
Observer
Homepage
Data
Great Britain
Company
BARONSMEAD VCT 5 PLC
Filings

BARONSMEAD VCT 5 PLC: Filings

    • Overview

    Company NameBARONSMEAD VCT 5 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05689280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARONSMEAD VCT 5 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 29, 2017

    		15 pagesLIQ03

    Appointment of a voluntary liquidator

    		2 pages600

    Removal of liquidator by court order

    		14 pagesLIQ10

    Registered office address changed from Rsm Restrcturing Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 17, 2017

    		2 pagesAD01

    Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to Rsm Restrcturing Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Dec 20, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2016

    		LRESSP

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 447,479.6
    		3 pagesSH03

    Statement of capital following an allotment of shares on Mar 11, 2016

    • Capital: GBP 6,169,890.2
    		3 pagesSH01

    Purchase of own shares.

    		3 pagesSH03

    Full accounts made up to Dec 31, 2015

    		71 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Company business 19/04/2016
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 377,479.6
    		3 pagesSH03

    Annual return made up to Jan 27, 2016 no member list

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 5,720,137.6
    		SH01

    Director's details changed for Charles Frederick Pinney on Jan 26, 2016

    		2 pagesCH01

    Director's details changed for John Davies on Jan 26, 2016

    		2 pagesCH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 355,979.6
    		3 pagesSH03

    Full accounts made up to Dec 31, 2014

    		68 pagesAA

    Statement of capital following an allotment of shares on Feb 24, 2015

    • Capital: GBP 5,720,137.60
    		4 pagesSH01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 302,479.6
    		2 pagesSH04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Secretary's details changed for Living Bridge Vc Llp on Jan 30, 2015

    		1 pagesCH04
    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