DOWNING PLANNED EXIT VCT 9 PLC

Company number 06372969

Date	Type	Description	View / Download
04 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2017	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
12 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 7 May 2017	(21 pages)
26 Jul 2016	4.68	Liquidators' statement of receipts and payments to 7 May 2016	(18 pages)
16 Jul 2015	4.68	Liquidators' statement of receipts and payments to 7 May 2015	(17 pages)
15 Dec 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 3 Field Court London WC1R 5EF on 15 December 2014	(2 pages)
29 May 2014	4.70	Declaration of solvency	(3 pages)
29 May 2014	600	Appointment of a voluntary liquidator	(1 page)
29 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 May 2014	AP01	Appointment of Mr Tony Michael Mcging as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Nicholas Peter Lewis as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Grant Leslie Whitehouse as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Dennis Hale as a director	(1 page)
29 Oct 2013	AR01	Annual return made up to 17 September 2013 no member list Statement of capital on 2013-10-29 GBP 21,543.38	(6 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ To receive and adopt the dir's report, accounts and auditor's report to 31/12/12. approve dir's renumeration report, payment of final dividend, appoint auditors re-elect directors 19/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(42 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)
21 Dec 2012	SH06	Cancellation of shares. Statement of capital on 21 December 2012 GBP 21,543.38	(4 pages)
21 Dec 2012	SH03	Purchase of own shares.	(3 pages)
26 Sep 2012	AR01	Annual return made up to 17 September 2012 no member list	(6 pages)
26 Sep 2012	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	(1 page)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
25 Sep 2012	CH01	Director's details changed for Mr Christopher Conor Mccann on 1 September 2012	(2 pages)
25 Sep 2012	CH01	Director's details changed for Dennis Hale on 1 September 2012	(2 pages)
25 Sep 2012	CH01	Director's details changed for Hugh Rollo Gillespie on 1 September 2012	(2 pages)