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TP5 VCT PLC

Company number 06614532

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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)
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2017	LIQ13	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 - 16 pages (16 pages)
13 Jun 2017	4.68	Liquidators' statement of receipts and payments to 14 October 2016	View PDF Liquidators' statement of receipts and payments to 14 October 2016 - link opens in a new window - 16 pages (16 pages)
30 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AR01	Annual return made up to 9 June 2015 no member list Statement of capital on 2015-07-14 GBP 222,090.55	View PDF Annual return made up to 9 June 2015 no member list Statement of capital on 2015-07-14 GBP 222,090.55 - link opens in a new window - 15 pages (15 pages)
30 Jun 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 59 pages (59 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH04	Secretary's details changed for Triple Point Investment Management Llp on 16 June 2014	View PDF Secretary's details changed for Triple Point Investment Management Llp on 16 June 2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AD01	Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ on 1 July 2014	View PDF Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Sol Christopher Piers Martin Harris on 17 June 2014	View PDF Director's details changed for Sol Christopher Piers Martin Harris on 17 June 2014 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AR01	Annual return made up to 9 June 2014 no member list	View PDF Annual return made up to 9 June 2014 no member list - link opens in a new window - 15 pages (15 pages)
17 Jun 2014	SH19	Statement of capital on 17 June 2014 GBP 222,090.55	View PDF Statement of capital on 17 June 2014 GBP 222,090.55 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
17 Jun 2014	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
06 Jun 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 56 pages (56 pages)
02 May 2014	RESOLUTIONS	Resolutions RES13 ‐ That subject to the sanction of the high court order granting the cancellation is made, be cancelled 29/04/2014	View PDF Resolutions RES13 ‐ That subject to the sanction of the high court order granting the cancellation is made, be cancelled 29/04/2014 - link opens in a new window - 1 page (1 page)
10 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AR01	Annual return made up to 9 June 2013 no member list	View PDF Annual return made up to 9 June 2013 no member list - link opens in a new window - 15 pages (15 pages)
19 Jun 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 55 pages (55 pages)
28 Sep 2012	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 - 1 page (1 page)
22 Aug 2012	CH01	Director's details changed for Robert Valentine Reid on 17 August 2012	View PDF Director's details changed for Robert Valentine Reid on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 53 pages (53 pages)

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