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DOWNING PLANNED EXIT VCT 5 PLC

Company number 05632108

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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)
20 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
06 May 2015	4.68	Liquidators' statement of receipts and payments to 15 February 2015	View PDF Liquidators' statement of receipts and payments to 15 February 2015 - link opens in a new window - 16 pages (16 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 15 February 2014	View PDF Liquidators' statement of receipts and payments to 15 February 2014 - link opens in a new window - 15 pages (15 pages)
07 May 2013	4.68	Liquidators' statement of receipts and payments to 15 February 2013	View PDF Liquidators' statement of receipts and payments to 15 February 2013 - link opens in a new window - 17 pages (17 pages)
05 Mar 2012	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 5 March 2012	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Nov 2011	AR01	Annual return made up to 22 November 2011 no member list Statement of capital on 2011-11-24 GBP 210,248.16	View PDF Annual return made up to 22 November 2011 no member list Statement of capital on 2011-11-24 GBP 210,248.16 - link opens in a new window - 6 pages (6 pages)
25 May 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 41 pages (41 pages)
25 May 2011	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011	View PDF Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Company business 19/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
06 Sep 2010	AD01	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 6 September 2010	View PDF Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 6 September 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 40 pages (40 pages)
17 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 May 2010	CERTNM	Company name changed downing protected vct v PLC\certificate issued on 12/05/10 CONNOT ‐	View PDF Company name changed downing protected vct v PLC\certificate issued on 12/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-05 - link opens in a new window - 1 page (1 page)
08 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
01 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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