Advanced company searchLink opens in new window

ALBION INCOME & GROWTH VCT PLC

Company number 05132495

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2015 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2014
28 Oct 2014 AD01 Registered office address changed from C/O Baker Tilly Business Services Limited 6th Floor 2 Wellington Place Leeds LS1 4AP to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014
16 Jun 2014 600 Appointment of a voluntary liquidator
16 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
16 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
12 Mar 2014 SH03 Purchase of own shares.
06 Mar 2014 AP02 Appointment of Albion Ventures Llp as a director on 12 February 2014
27 Feb 2014 TM01 Termination of appointment of Friedrich Ludwig Rudolf Ternofsky as a director on 12 February 2014
27 Feb 2014 TM01 Termination of appointment of Mary Anne Cordeiro as a director on 12 February 2014
27 Feb 2014 TM01 Termination of appointment of Robin Archibald as a director on 12 February 2014
02 Dec 2013 AD01 Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 2 December 2013
29 Nov 2013 4.70 Declaration of solvency
29 Nov 2013 600 Appointment of a voluntary liquidator
29 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Nov 2013 SH05 Statement of capital on 11 November 2013
  • GBP 430,872.26
    Cancellation of treasury shares. Treasury capital:
  • GBP 500 on 6 November 2013
28 Oct 2013 SH03 Purchase of own shares.
08 Oct 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 30 September 2013
  • GBP 476,380.93
28 Aug 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 19 August 2013
  • GBP 480,070.93
15 Aug 2013 SH03 Purchase of own shares.
07 Aug 2013 SH03 Purchase of own shares.
02 Aug 2013 SH03 Purchase of own shares.
22 Jul 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 11 July 2013
  • GBP 482,760.93
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 483,970.93