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DOWNING PLANNED EXIT VCT 6 PLC

Company number 06043249

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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)
16 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 19 July 2019
19 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 6 August 2018
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
19 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 6 August 2017
19 Sep 2017 600 Appointment of a voluntary liquidator
05 Sep 2017 LIQ10 Removal of liquidator by court order
07 Dec 2016 LIQ MISC Insolvency:s/s cert. Release of liquidator
08 Nov 2016 4.68 Liquidators' statement of receipts and payments to 6 August 2016
08 Nov 2016 4.70 Declaration of solvency
29 Sep 2016 600 Appointment of a voluntary liquidator
29 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
31 Dec 2015 AD01 Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 31 December 2015
26 Aug 2015 600 Appointment of a voluntary liquidator
26 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-20
26 Aug 2015 4.70 Declaration of solvency
26 Aug 2015 AD01 Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 125 Colmore Row Birmingham B3 3SD on 26 August 2015
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ The liquidators 09/07/2015
09 Jul 2015 TM01 Termination of appointment of Nicholas Peter Lewis as a director on 9 July 2015
26 May 2015 AA01 Current accounting period extended from 31 January 2015 to 31 July 2015
27 Jan 2015 AR01 Annual return made up to 5 January 2015 no member list
Statement of capital on 2015-01-27
  • GBP 5,355.154
26 Jan 2015 SH06 Cancellation of shares. Statement of capital on 23 December 2014
  • GBP 5,355.15
26 Jan 2015 SH03 Purchase of own shares.
28 Aug 2014 SH06 Cancellation of shares. Statement of capital on 4 August 2014
  • GBP 5,570.67