TP70 VCT PLC: Filings

  • Overview

    Company NameTP70 VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06010401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TP70 VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pages4.71

    Liquidators' statement of receipts and payments to Aug 13, 2015

    16 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 14, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Director's details changed for Mr Richard Andrew Rose on Jul 16, 2014

    3 pagesCH01

    Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ to 18 St Swithins Lane London EC4N 8AD on Jul 31, 2014

    2 pagesAD01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 319,924.71
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of ord 1P shares on official list 18/11/2013
    RES13

    Full accounts made up to Feb 28, 2013

    41 pagesAA

    Annual return made up to Nov 27, 2012 no member list

    16 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Feb 29, 2012

    46 pagesAA

    Annual return made up to Nov 27, 2011

    16 pagesAR01

    Appointment of Richard Andrew Rose as a director

    3 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Feb 28, 2011

    45 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Annual return made up to Nov 27, 2010

    15 pagesAR01

    Group of companies' accounts made up to Feb 28, 2010

    46 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Annual return made up to Nov 27, 2009 with full list of shareholders

    25 pagesAR01

    Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA

    2 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    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