BEDFORD ROW VCT PLC

Company number 05323692

Date	Type	Description	View / Download
27 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Apr 2016	AD01	Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016	(2 pages)
15 Nov 2015	AD01	Registered office address changed from C/O James Cowper Llp 1 Fetter Lane London EC4A 1BR to Latimer House 5 Cumberland Place Southampton SO15 2BH on 15 November 2015	(2 pages)
11 Sep 2015	4.68	Liquidators' statement of receipts and payments to 10 July 2015	(13 pages)
11 Sep 2014	4.68	Liquidators' statement of receipts and payments to 10 July 2014	(13 pages)
19 Jul 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 19 July 2013	(1 page)
18 Jul 2013	4.70	Declaration of solvency	(3 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 261,578.1	(22 pages)
30 Aug 2012	AA	Full accounts made up to 29 February 2012	(30 pages)
06 Jul 2012	AD01	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012	(2 pages)
12 Jan 2012	AR01	Annual return made up to 4 January 2012 with bulk list of shareholders	(16 pages)
03 Aug 2011	AA	Full accounts made up to 28 February 2011	(30 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(61 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Jul 2010	AA	Full accounts made up to 28 February 2010	(34 pages)
21 Jan 2010	AR01	Annual return made up to 4 January 2010 with bulk list of shareholders	(16 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
03 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Sep 2009	AA	Full accounts made up to 28 February 2009	(32 pages)
13 May 2009	MISC	Auditors resignation	(1 page)