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LEISURE & MEDIA VCT PLC

Company number 04141488

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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)
25 May 2016 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 February 2016
25 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2015 4.68 Liquidators' statement of receipts and payments to 22 October 2015
08 May 2015 4.68 Liquidators' statement of receipts and payments to 22 April 2015
05 Nov 2014 4.68 Liquidators' statement of receipts and payments to 22 October 2014
07 May 2014 4.68 Liquidators' statement of receipts and payments to 22 April 2014
11 Nov 2013 4.68 Liquidators' statement of receipts and payments to 22 October 2013
08 May 2013 4.68 Liquidators' statement of receipts and payments to 22 April 2013
30 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 October 2012
21 May 2012 4.68 Liquidators' statement of receipts and payments to 22 April 2012
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 22 October 2011
16 May 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
21 May 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
16 May 2009 287 Registered office changed on 16/05/2009 from ground floor, ryder court 14 ryder street st james london SW1Y 6QB
15 May 2009 600 Appointment of a voluntary liquidator
15 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 May 2009 4.70 Declaration of solvency
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Co be wound up and joint liquidators 23/04/2009
26 Jan 2009 363a Return made up to 15/01/09; full list of members
12 Jun 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jun 2008 288b Appointment terminated director graham tuppen
05 Jun 2008 288b Appointment terminated director nicholas irens