DOWNING TWO VCT PLC
| Status | LIQUIDATION |
| Company No. | 05334418 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2005 |
| Age | 19 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
DOWNING TWO VCT PLC is an liquidation private limited company with number 05334418. It was incorporated 19 years, 4 months, 4 days ago, on 17 January 2005. The company address is 3 Field Court, London, WC1R 5EF.
Company Fillings
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Rollo Gillespie
Termination date: 2021-12-31
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Christopher Conor Mccann
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Dennis Hale
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Jun 2023
Action Date: 29 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 May 2022
Action Date: 29 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-03-29
Documents
Change sail address company with old address new address
Date: 14 Sep 2021
Category: Address
Type: AD02
Old address: C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom
New address: The City Partnerhsip, the Mending Rooms Meltham Road Huddersfield HD4 7BH
Documents
Liquidation voluntary appointment of liquidator
Date: 18 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 18 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 27 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Address
Type: AD01
New address: 3 Field Court London WC1R 5EF
Change date: 2021-04-14
Old address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Accounts with accounts type full
Date: 09 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Accounts with accounts type full
Date: 24 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 30 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Capital cancellation shares
Date: 23 Jan 2019
Action Date: 01 Nov 2018
Category: Capital
Type: SH06
Date: 2018-11-01
Capital : 51,873.86 GBP
Documents
Capital return purchase own shares
Date: 23 Jan 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Oct 2018
Action Date: 30 Jun 2017
Category: Capital
Type: SH06
Date: 2017-06-30
Capital : 76,823.86 GBP
Documents
Capital return purchase own shares
Date: 11 Oct 2018
Category: Capital
Type: SH03
Documents
Capital statement capital company with date currency figure
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Capital
Type: SH19
Capital : 51,857.580 GBP
Date: 2018-08-17
Documents
Certificate capital cancellation share premium account
Date: 17 Aug 2018
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Legacy
Date: 17 Aug 2018
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital cancellation shares
Date: 31 Jul 2018
Action Date: 11 Jul 2018
Category: Capital
Type: SH06
Date: 2018-07-11
Capital : 51,873.86 GBP
Documents
Capital variation of rights attached to shares
Date: 31 Jul 2018
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 31 Jul 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 31 Jul 2018
Category: Capital
Type: SH08
Documents
Capital return purchase own shares
Date: 31 Jul 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Jul 2018
Action Date: 22 Jun 2018
Category: Capital
Type: SH06
Date: 2018-06-22
Capital : 76,831.58 GBP
Documents
Capital return purchase own shares
Date: 23 Jul 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 21 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Address
Type: AD01
Old address: 5th Floor, Ergon House Horseferry Road London SW1P 2AL
Change date: 2017-10-02
New address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
Documents
Capital cancellation shares
Date: 17 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH06
Capital : 76,852.770 GBP
Date: 2017-06-30
Documents
Capital return purchase own shares
Date: 17 Jul 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 06 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 03 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 31 May 2017
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 31 May 2017
Category: Capital
Type: SH10
Documents
Capital cancellation shares
Date: 31 May 2017
Action Date: 24 Apr 2017
Category: Capital
Type: SH06
Date: 2017-04-24
Capital : 76,852.770 GBP
Documents
Change person director company with change date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-19
Officer name: Mr Christopher Conor Mccann
Documents
Capital name of class of shares
Date: 15 May 2017
Category: Capital
Type: SH08
Documents
Capital return purchase own shares
Date: 15 May 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Capital allotment shares
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-07
Capital : 94,702.993 GBP
Documents
Capital allotment shares
Date: 05 Sep 2016
Action Date: 02 Sep 2016
Category: Capital
Type: SH01
Capital : 92,845.753 GBP
Date: 2016-09-02
Documents
Capital cancellation shares
Date: 26 Aug 2016
Action Date: 26 Jul 2016
Category: Capital
Type: SH06
Capital : 91,889.470 GBP
Date: 2016-07-26
Documents
Capital return purchase own shares
Date: 26 Aug 2016
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 26 Aug 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 06 Jul 2016
Action Date: 06 Jul 2016
Category: Capital
Type: SH01
Capital : 91,889.473 GBP
Date: 2016-07-06
Documents
Resolution
Date: 29 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 19 Apr 2016
Action Date: 14 Apr 2016
Category: Capital
Type: SH01
Capital : 91,014.126092 GBP
Date: 2016-04-14
Documents
Capital allotment shares
Date: 18 Mar 2016
Action Date: 15 Mar 2016
Category: Capital
Type: SH01
Capital : 84,313.476092 GBP
Date: 2016-03-15
Documents
Resolution
Date: 17 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 17 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-17
Documents
Appoint person director company with name date
Date: 13 Nov 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-28
Officer name: Mr Christopher Conor Mccann
Documents
Capital cancellation shares
Date: 05 Nov 2015
Action Date: 07 Oct 2015
Category: Capital
Type: SH06
Capital : 79,047.120 GBP
Date: 2015-10-07
Documents
Capital return purchase own shares
Date: 05 Nov 2015
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 21 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital cancellation shares
Date: 29 Jul 2015
Action Date: 08 Jun 2015
Category: Capital
Type: SH06
Date: 2015-06-08
Capital : 79,047.120 GBP
Documents
Capital return purchase own shares
Date: 13 Jul 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 01 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 01 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 27 Jan 2015
Action Date: 17 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-17
Documents
Change registered office address company with date old address
Date: 01 Jul 2014
Action Date: 01 Jul 2014
Category: Address
Type: AD01
Old address: 10 Lower Grosvenor Place London SW1W 0EN
Change date: 2014-07-01
Documents
Accounts with accounts type full
Date: 25 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 25 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 28 Mar 2014
Action Date: 28 Mar 2014
Category: Capital
Type: SH19
Capital : 79,059.380 GBP
Date: 2014-03-28
Documents
Certificate capital cancellation share premium account
Date: 28 Mar 2014
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Legacy
Date: 28 Mar 2014
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Annual return company with made up date no member list
Date: 11 Feb 2014
Action Date: 17 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-17
Documents
Capital cancellation shares
Date: 13 Jan 2014
Action Date: 13 Jan 2014
Category: Capital
Type: SH06
Capital : 79,059.380 GBP
Date: 2014-01-13
Documents
Capital return purchase own shares
Date: 13 Jan 2014
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 24 Dec 2013
Action Date: 06 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-06
Capital : 79,059.370 GBP
Documents
Capital allotment shares
Date: 24 Dec 2013
Action Date: 09 Oct 2013
Category: Capital
Type: SH01
Capital : 77,847.44 GBP
Date: 2013-10-09
Documents
Capital allotment shares
Date: 24 Dec 2013
Action Date: 25 Jul 2013
Category: Capital
Type: SH01
Capital : 75,630.75 GBP
Date: 2013-07-25
Documents
Capital allotment shares
Date: 24 Dec 2013
Action Date: 12 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-12
Capital : 74,651.60 GBP
Documents
Termination director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Robinson
Documents
Change account reference date company current shortened
Date: 16 Dec 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2013-12-31
Documents
Certificate change of name company
Date: 16 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed downing planned exit vct 2 PLC\certificate issued on 16/12/13
Documents
Capital cancellation shares
Date: 29 Aug 2013
Action Date: 29 Aug 2013
Category: Capital
Type: SH06
Capital : 74,596.44 GBP
Date: 2013-08-29
Documents
Capital return purchase own shares
Date: 29 Aug 2013
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 16 Jul 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Resolution
Date: 16 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 12 Jul 2013
Action Date: 12 Jul 2013
Category: Capital
Type: SH06
Capital : 74,646.444 GBP
Date: 2013-07-12
Documents
Capital return purchase own shares
Date: 12 Jul 2013
Category: Capital
Type: SH03
Documents
Miscellaneous
Date: 04 Jun 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Capital allotment shares
Date: 17 May 2013
Action Date: 26 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-26
Capital : 74,053.880 GBP
Documents
Capital allotment shares
Date: 24 Apr 2013
Action Date: 05 Apr 2013
Category: Capital
Type: SH01
Capital : 72,165.78 GBP
Date: 2013-04-05
Documents
Capital allotment shares
Date: 24 Apr 2013
Action Date: 04 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-04
Capital : 70,421.65 GBP
Documents
Capital allotment shares
Date: 24 Apr 2013
Action Date: 02 Apr 2013
Category: Capital
Type: SH01
Capital : 66,132.30 GBP
Date: 2013-04-02
Documents
Capital allotment shares
Date: 24 Apr 2013
Action Date: 19 Mar 2013
Category: Capital
Type: SH01
Capital : 62,685.23 GBP
Date: 2013-03-19
Documents
Capital allotment shares
Date: 24 Apr 2013
Action Date: 15 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-15
Capital : 61,138.81 GBP
Documents
Resolution
Date: 11 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Feb 2013
Action Date: 07 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-07
Capital : 53,677.54 GBP
Documents
Annual return company with made up date no member list
Date: 23 Jan 2013
Action Date: 17 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-17
Documents
Change sail address company with old address
Date: 23 Jan 2013
Category: Address
Type: AD02
Old address: Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
Documents
Change person director company with change date
Date: 23 Jan 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-17
Officer name: Hugh Rollo Gillespie
Documents
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