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CP2 VCT PLC

Company number 03307069

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2016 LIQ MISC Insolvency:s/s cert. Release of liquidator
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
06 Jan 2016 AD01 Registered office address changed from 1 King's Arms Yard London EC2R 7AF to Two Snowhill Birmingham B4 6GA on 6 January 2016
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-14
05 Jan 2016 4.70 Declaration of solvency
28 Nov 2015 AA Full accounts made up to 30 June 2015
17 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 32,877,399.25
27 Nov 2014 AA Full accounts made up to 30 June 2014
30 Jan 2014 AR01 Annual return made up to 20 January 2014
Statement of capital on 2014-01-30
  • GBP 32,877,399.25
02 Jan 2014 AA Full accounts made up to 30 June 2013
13 May 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation
06 Feb 2013 AR01 Annual return made up to 20 January 2013
21 Dec 2012 AA Full accounts made up to 30 June 2012
25 Jun 2012 AP01 Appointment of Mr Richard Norman Legh Huntingford as a director
18 Jun 2012 AP01 Appointment of Karen Mary Brade as a director
28 May 2012 TM01 Termination of appointment of Vikram Lall as a director
23 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 30 June 2011
18 Feb 2011 TM01 Termination of appointment of Andrew Cubie as a director
18 Feb 2011 AR01 Annual return made up to 20 January 2011