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TP5 VCT PLC
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TP5 VCT PLC: Filings

    • Overview

    Company NameTP5 VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06614532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TP5 VCT 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 Oct 14, 2016

    		16 pages4.68

    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 on Oct 15, 2015

    		LRESSP

    Annual return made up to Jun 09, 2015 no member list

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 222,090.55
    		SH01

    Full accounts made up to Mar 31, 2015

    		59 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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 Triple Point Investment Management Llp on Jun 16, 2014

    		3 pagesCH04

    Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ on Jul 01, 2014

    		2 pagesAD01

    Director's details changed for Sol Christopher Piers Martin Harris on Jun 17, 2014

    		3 pagesCH01

    Annual return made up to Jun 09, 2014 no member list

    		15 pagesAR01

    Statement of capital on Jun 17, 2014

    • Capital: GBP 222,090.55
    		5 pagesSH19

    Certificate of cancellation of share premium account

    		1 pagesCERT21

    legacy

    		7 pagesOC138

    Full accounts made up to Mar 31, 2014

    		56 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That subject to the sanction of the high court order granting the cancellation is made, be cancelled 29/04/2014
    		RES13

    Purchase of own shares.

    		3 pagesSH03

    Annual return made up to Jun 09, 2013 no member list

    		15 pagesAR01

    Full accounts made up to Mar 31, 2013

    		55 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Director's details changed for Robert Valentine Reid on Aug 17, 2012

    		3 pagesCH01

    Annual return made up to Jun 09, 2012 with full list of shareholders

    		17 pagesAR01

    Group of companies' accounts made up to Mar 31, 2012

    		53 pagesAA
    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