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INGENIOUS ENTERTAINMENT VCT 2 PLC

Company number 06395025

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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 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 31 October 2024
27 Apr 2024 AD01 Registered office address changed from Insolve Plus Ltd Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 27 April 2024
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 31 October 2023
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 31 October 2022
05 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 31 October 2021
06 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
23 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2019
22 Nov 2018 600 Appointment of a voluntary liquidator
22 Nov 2018 LIQ01 Declaration of solvency
22 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-01
09 Nov 2018 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to Insolve Plus Ltd Allan House 10 John Princes Street London W1G 0AH on 9 November 2018
18 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
15 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2018 AA Full accounts made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of Paul Richard Gregg as a director on 27 April 2018
01 May 2018 AP01 Appointment of Mr Paul Robert Fenn as a director on 1 May 2018
08 Dec 2017 AUD Auditor's resignation
18 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
21 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name