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PROVEN PLANNED EXIT VCT PLC - Resolve Partners Limited 22 York Buildings, John Adams Street, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 07333086
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Resolve Partners Limited 22 York Buildings
- John Adams Street
- London
- WC2N 6JU Resolve Partners Limited 22 York Buildings, John Adams Street, London, WC2N 6JU UK
Management
- Managing Directors
- CHAMBERLAYNE, Robin Francis
- HEWITT, Peter Lionel Raleigh
- MOSS, Malcolm Kennedy Hunt
- Company secretaries
- BERINGEA LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2010-08-02
- Dissolved on
- 2021-03-21
- SIC/NACE
- 64303
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-07-31
- Last Date: 2015-01-31
- Last Return Made Up To:
- 2015-08-02
- Annual Return
- Due Date: 2016-08-16
- Last Date:
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PROVEN PLANNED EXIT VCT PLC Company Description
- PROVEN PLANNED EXIT VCT PLC is a plc registered in United Kingdom with the Company reg no 07333086. Its current trading status is "closed". It was registered 2010-08-02. It has declared SIC or NACE codes as "64303". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-01-31. The latest annual return was filed up to 2015-08-02.It can be contacted at Resolve Partners Limited 22 York Buildings .
Get PROVEN PLANNED EXIT VCT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-21) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-12-21) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-04) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-removal-of-liquidator-by-court (2019-02-21) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2019-01-15) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-18) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-13) - LIQ03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-20) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-09) - 4.68
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-04-13) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-04-13) - 600
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resolution (2016-04-13) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - AA
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capital-return-purchase-own-shares (2015-02-18) - SH03
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capital-cancellation-shares (2015-02-18) - SH06
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resolution (2015-06-29) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2015-08-24) - AD04
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change-sail-address-company-with-old-address-new-address (2015-08-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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resolution (2014-06-20) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
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resolution (2013-07-25) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-08-03) - AR01
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accounts-with-accounts-type-full (2012-06-06) - AA
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resolution (2012-06-06) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-interim (2011-12-08) - AA
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notice-no-longer-an-investment-company (2011-11-08) - IC02
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move-registers-to-sail-company (2011-11-18) - AD03
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capital-statement-capital-company-with-date-currency-figure (2011-10-24) - SH19
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capital-alter-shares-redemption-statement-of-capital (2011-11-08) - SH02
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appoint-person-director-company-with-name (2011-01-07) - AP01
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change-sail-address-company (2011-03-30) - AD02
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capital-allotment-shares (2011-04-27) - SH01
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capital-allotment-shares (2011-05-11) - SH01
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move-registers-to-registered-office-company (2011-08-09) - AD04
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move-registers-to-sail-company (2011-03-30) - AD03
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change-account-reference-date-company-current-extended (2011-08-24) - AA01
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capital-allotment-shares (2011-09-30) - SH01
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certificate-capital-cancellation-share-premium-account (2011-10-24) - CERT21
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legacy (2011-10-24) - OC138
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-25) - CERT8A
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appoint-person-director-company-with-name (2010-08-18) - AP01
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appoint-person-secretary-company-with-name (2010-08-18) - AP03
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termination-director-company-with-name (2010-08-18) - TM01
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termination-secretary-company-with-name (2010-08-18) - TM02
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application-trading-certificate (2010-10-25) - SH50
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notice-carry-on-business-as-investment-company (2010-10-28) - IC01
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termination-secretary-company-with-name (2010-11-16) - TM02
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appoint-person-director-company-with-name (2010-11-16) - AP01
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appoint-corporate-secretary-company-with-name (2010-11-16) - AP04
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termination-director-company-with-name (2010-11-16) - TM01
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incorporation-company (2010-08-02) - NEWINC
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resolution (2010-12-30) - RESOLUTIONS
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capital-allotment-shares (2010-12-30) - SH01