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HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Company number 00159836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 26 June 2024
22 May 2024 600 Appointment of a voluntary liquidator
22 May 2024 LIQ10 Removal of liquidator by court order
02 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 26 June 2023
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 26 June 2022
27 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 26 June 2021
07 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 26 June 2020
02 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 26 June 2019
31 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 26 June 2018
18 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 26 June 2017
02 Sep 2016 4.68 Liquidators' statement of receipts and payments to 26 June 2016
16 Jul 2015 4.68 Liquidators' statement of receipts and payments to 26 June 2015
01 Sep 2014 4.68 Liquidators' statement of receipts and payments to 26 June 2014
02 Oct 2013 TM01 Termination of appointment of Barry Dean as a director
02 Oct 2013 TM01 Termination of appointment of Terence Connor as a director
02 Oct 2013 TM01 Termination of appointment of John Mackie as a director
02 Oct 2013 TM01 Termination of appointment of Ian Orrock as a director
05 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings 27/06/2013
04 Jul 2013 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE on 4 July 2013
03 Jul 2013 4.70 Declaration of solvency
03 Jul 2013 600 Appointment of a voluntary liquidator
03 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jun 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 SH03 Purchase of own shares.
14 Jan 2013 AR01 Annual return made up to 21 December 2012
Statement of capital on 2013-01-14
  • GBP 176,909.25