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CP1 VCT PLC

Company number 03049972

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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)
13 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
29 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AD01	Registered office address changed from 1 King's Arms Yard London EC2R 7AF to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 10 August 2017	View PDF Registered office address changed from 1 King's Arms Yard London EC2R 7AF to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 10 August 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
13 May 2016	AR01	Annual return made up to 20 April 2016 Statement of capital on 2016-05-13 GBP 6,382,746.75	View PDF Annual return made up to 20 April 2016 Statement of capital on 2016-05-13 GBP 6,382,746.75 - link opens in a new window - 16 pages (16 pages)
28 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
29 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 6,382,746.75	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 6,382,746.75 - link opens in a new window - 14 pages (14 pages)
27 Nov 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
28 May 2014	AR01	Annual return made up to 20 April 2014 Statement of capital on 2014-05-28 GBP 6,382,746.75	View PDF Annual return made up to 20 April 2014 Statement of capital on 2014-05-28 GBP 6,382,746.75 - link opens in a new window - 14 pages (14 pages)
02 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
24 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
18 Jun 2012	AP01	Appointment of Karen Mary Brade as a director	View PDF Appointment of Karen Mary Brade as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AP01	Appointment of Mr Richard Norman Legh Huntingford as a director	View PDF Appointment of Mr Richard Norman Legh Huntingford as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Vikram Lall as a director	View PDF Termination of appointment of Vikram Lall as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 20 April 2012	View PDF Annual return made up to 20 April 2012 - link opens in a new window - 13 pages (13 pages)
02 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
10 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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