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DOWNING PLANNED EXIT VCT 9 PLC
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DOWNING PLANNED EXIT VCT 9 PLC: Filings

    • Overview

    Company NameDOWNING PLANNED EXIT VCT 9 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06372969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DOWNING PLANNED EXIT VCT 9 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pages4.71

    Liquidators' statement of receipts and payments to May 07, 2017

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to May 07, 2016

    		18 pages4.68

    Liquidators' statement of receipts and payments to May 07, 2015

    		17 pages4.68

    Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 3 Field Court London WC1R 5EF on Dec 15, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of Mr Tony Michael Mcging as a director

    		2 pagesAP01

    Appointment of Mr Nicholas Peter Lewis as a director

    		2 pagesAP01

    Appointment of Mr Grant Leslie Whitehouse as a director

    		2 pagesAP01

    Termination of appointment of Dennis Hale as a director

    		1 pagesTM01

    Annual return made up to Sep 17, 2013 no member list

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 21,543.38
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To receive and adopt the dir's report, accounts and auditor's report to 31/12/12. approve dir's renumeration report, payment of final dividend, appoint auditors re-elect directors 19/06/2013
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Full accounts made up to Dec 31, 2012

    		42 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Cancellation of shares. Statement of capital on Dec 21, 2012

    • Capital: GBP 21,543.38
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Annual return made up to Sep 17, 2012 no member list

    		6 pagesAR01

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

    		1 pagesAD02

    legacy

    		9 pagesMG01

    Director's details changed for Mr Christopher Conor Mccann on Sep 01, 2012

    		2 pagesCH01

    Director's details changed for Dennis Hale on Sep 01, 2012

    		2 pagesCH01

    Director's details changed for Hugh Rollo Gillespie on Sep 01, 2012

    		2 pagesCH01
    234Next

    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