Companies House does not verify the accuracy of the information filed

Advanced company search

PROVEN PLANNED EXIT VCT PLC

Company number 07333086

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2020	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 - 11 pages (11 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 29 March 2020	View PDF Liquidators' statement of receipts and payments to 29 March 2020 - link opens in a new window - 10 pages (10 pages)
18 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 29 March 2019	View PDF Liquidators' statement of receipts and payments to 29 March 2019 - link opens in a new window - 10 pages (10 pages)
21 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 29 March 2018	View PDF Liquidators' statement of receipts and payments to 29 March 2018 - link opens in a new window - 10 pages (10 pages)
20 Sep 2017	AD01	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adams Street London WC2N 6JU on 20 September 2017	View PDF Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adams Street London WC2N 6JU on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	4.68	Liquidators' statement of receipts and payments to 29 March 2017	View PDF Liquidators' statement of receipts and payments to 29 March 2017 - link opens in a new window - 8 pages (8 pages)
01 Sep 2016	AD01	Registered office address changed from Resolve Partners Ltd One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016	View PDF Registered office address changed from Resolve Partners Ltd One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AD01	Registered office address changed from 39 Earlham Street London WC2H 9LT to Resolve Partners Ltd One America Square Crosswall London EC3N 2LB on 19 April 2016	View PDF Registered office address changed from 39 Earlham Street London WC2H 9LT to Resolve Partners Ltd One America Square Crosswall London EC3N 2LB on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 12,032.01	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 12,032.01 - link opens in a new window - 7 pages (7 pages)
25 Aug 2015	AD02	Register inspection address has been changed from The Pavilions Bridgewater Road Bristol BS99 7NH to The Pavilions Bridgwater Road Bristol BS99 6ZZ	View PDF Register inspection address has been changed from The Pavilions Bridgewater Road Bristol BS99 7NH to The Pavilions Bridgwater Road Bristol BS99 6ZZ - link opens in a new window - 1 page (1 page)
24 Aug 2015	AD04	Register(s) moved to registered office address 39 Earlham Street London WC2H 9LT	View PDF Register(s) moved to registered office address 39 Earlham Street London WC2H 9LT - link opens in a new window - 1 page (1 page)
16 Jul 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 55 pages (55 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	SH06	Cancellation of shares. Statement of capital on 30 January 2015 GBP 12,032.01	View PDF Cancellation of shares. Statement of capital on 30 January 2015 GBP 12,032.01 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 12,045.589	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 12,045.589 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 59 pages (59 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase max number of shares 722254 ordinary 1083380 a shares minimum price 0.1P 11/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase max number of shares 722254 ordinary 1083380 a shares minimum price 0.1P 11/06/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 12,045.589	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 12,045.589 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?