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INVESCO PERPETUAL RECOVERY TRUST 2011 PLC

Company number 05586582

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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 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Jan 2013 4.68 Liquidators' statement of receipts and payments to 26 October 2012
03 Nov 2011 4.70 Declaration of solvency
03 Nov 2011 600 Appointment of a voluntary liquidator
03 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-27
25 Oct 2011 AR01 Annual return made up to 7 October 2011 no member list
Statement of capital on 2011-10-25
  • GBP 356,550
10 Oct 2011 AA Interim accounts made up to 23 September 2011
14 Jul 2011 AA Interim accounts made up to 30 April 2011
02 Feb 2011 AA Full accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
21 Jul 2010 AA Interim accounts made up to 30 April 2010
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2010 AA Full accounts made up to 31 October 2009
12 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
21 Jul 2009 AA Accounts made up to 30 April 2009
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approved investment policy 10/02/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Investment policy be approved 28/01/2009
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Investment policy be approved 28/01/2009
14 Jan 2009 AA Full accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 07/10/08; full list of members
14 Jul 2008 AA Accounts made up to 30 April 2008
16 Jun 2008 288b Appointment Terminated Director timothy congdon