VENTUS 2 VCT PLC
| Status | DISSOLVED |
| Company No. | 05667210 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2006 |
| Age | 18 years, 4 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Mar 2024 |
| Years | 2 months, 20 days |
SUMMARY
VENTUS 2 VCT PLC is an dissolved private limited company with number 05667210. It was incorporated 18 years, 4 months, 16 days ago, on 05 January 2006 and it was dissolved 2 months, 20 days ago, on 01 March 2024. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 01 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Apr 2023
Action Date: 01 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-01
Documents
Mortgage charge whole cease and release with charge number
Date: 05 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 056672100028
Documents
Mortgage charge whole cease and release with charge number
Date: 05 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 056672100027
Documents
Mortgage charge whole cease and release with charge number
Date: 05 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 056672100024
Documents
Mortgage charge whole cease and release with charge number
Date: 05 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 056672100029
Documents
Mortgage charge whole cease and release with charge number
Date: 05 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 16
Documents
Mortgage charge whole cease and release with charge number
Date: 05 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 056672100030
Documents
Mortgage charge whole cease and release with charge number
Date: 05 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 11
Documents
Mortgage charge whole cease and release with charge number
Date: 05 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 056672100025
Documents
Mortgage charge whole cease and release with charge number
Date: 05 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 5
Documents
Mortgage charge whole cease and release with charge number
Date: 05 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 056672100023
Documents
Mortgage charge whole cease and release with charge number
Date: 05 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 056672100026
Documents
Mortgage charge whole cease and release with charge number
Date: 05 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 7
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Address
Type: AD01
Old address: 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP England
New address: Pearl Assurance House 319 Ballards Lane London N12 8LY
Change date: 2022-02-09
Documents
Liquidation voluntary declaration of solvency
Date: 09 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Accounts with accounts type interim
Date: 07 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Accounts with accounts type full
Date: 27 Aug 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Resolution
Date: 04 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2021
Action Date: 08 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056672100030
Charge creation date: 2021-01-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2021
Action Date: 08 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-08
Charge number: 056672100029
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 05 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-05
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Address
Type: AD01
Old address: Berger House 36-38 Berkeley Square London W1J 5AE
Change date: 2020-12-09
New address: 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP
Documents
Accounts with accounts type interim
Date: 23 Nov 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Resolution
Date: 03 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Sep 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 08 Jan 2020
Action Date: 05 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-05
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Geoffrey Moore
Termination date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2019
Action Date: 12 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056672100028
Charge creation date: 2019-11-12
Documents
Accounts with accounts type interim
Date: 22 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2019
Action Date: 23 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-23
Charge number: 056672100026
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2019
Action Date: 23 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-23
Charge number: 056672100027
Documents
Appoint person director company with name date
Date: 04 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mr Lloyd Chamberlain
Documents
Appoint person director company with name date
Date: 04 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Zeal
Appointment date: 2019-10-01
Documents
Accounts with accounts type full
Date: 22 Aug 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Resolution
Date: 21 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-08
Officer name: Colin Wood
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-08
Officer name: Paul Scott Thomas
Documents
Appoint person director company with name date
Date: 20 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Elizabeth Tozer
Appointment date: 2019-08-08
Documents
Change sail address company with old address new address
Date: 16 Jul 2019
Category: Address
Type: AD02
New address: Suite 2 Park Valley House the City Partnership (Uk) Limited Park Valley Mills, Meltham Road Huddersfield HD4 7BH
Old address: C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England
Documents
Mortgage satisfy charge full
Date: 16 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056672100019
Documents
Move registers to sail company with new address
Date: 15 Jul 2019
Category: Address
Type: AD03
New address: C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-28
Charge number: 056672100025
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2019
Action Date: 10 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056672100024
Charge creation date: 2019-04-10
Documents
Mortgage satisfy charge full
Date: 15 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056672100020
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 05 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-05
Documents
Accounts with accounts type interim
Date: 21 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Accounts with accounts type full
Date: 03 Sep 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Accounts with accounts type interim
Date: 08 Nov 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Accounts with accounts type full
Date: 17 Jul 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2017
Action Date: 04 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056672100023
Charge creation date: 2017-07-04
Documents
Mortgage satisfy charge full
Date: 10 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056672100017
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-05
Documents
Change corporate secretary company with change date
Date: 28 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-11-24
Officer name: The City Partnership (Uk) Limited
Documents
Accounts with accounts type interim
Date: 10 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Accounts with accounts type full
Date: 12 Aug 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Resolution
Date: 05 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 23 May 2016
Category: Address
Type: AD03
New address: C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Documents
Annual return company with made up date no member list
Date: 08 Jan 2016
Action Date: 05 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-05
Documents
Accounts with accounts type interim
Date: 14 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Accounts with accounts type full
Date: 01 Sep 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Resolution
Date: 28 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2015
Action Date: 20 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-20
Charge number: 056672100021
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2015
Action Date: 20 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-20
Charge number: 056672100022
Documents
Annual return company with made up date no member list
Date: 14 Jan 2015
Action Date: 05 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-05
Documents
Move registers to registered office company with new address
Date: 14 Jan 2015
Category: Address
Type: AD04
New address: Berger House 36-38 Berkeley Square London W1J 5AE
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2014
Action Date: 05 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-05
Charge number: 056672100020
Documents
Capital return purchase own shares treasury capital date
Date: 08 Sep 2014
Action Date: 20 Aug 2014
Category: Capital
Type: SH03
Capital : 11,475 GBP
Date: 2014-08-20
Documents
Second filing of form with form type
Date: 19 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital return purchase own shares treasury capital date
Date: 19 Aug 2014
Action Date: 22 Jul 2014
Category: Capital
Type: SH03
Capital : 6,475 GBP
Date: 2014-07-22
Documents
Accounts with accounts type full
Date: 30 Jun 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Capital allotment shares
Date: 09 Jun 2014
Action Date: 03 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-03
Capital : 9,428,438 GBP
Documents
Mortgage satisfy charge full
Date: 06 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage create with deed with charge number
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056672100019
Documents
Capital allotment shares
Date: 15 Apr 2014
Action Date: 05 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-05
Capital : 9,333,772.50 GBP
Documents
Capital cancellation shares
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Capital
Type: SH06
Capital : 8,930,440.50 GBP
Date: 2014-02-11
Documents
Capital return purchase own shares
Date: 11 Feb 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date no member list
Date: 08 Jan 2014
Action Date: 05 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-05
Documents
Mortgage create with deed with charge number
Date: 24 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056672100018
Documents
Resolution
Date: 20 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 18 Oct 2013
Action Date: 18 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-18
Old address: , C/O Temporis Capital, Berger House 36-38, Berkeley Square, London, W1J 5AE, England
Documents
Move registers to sail company
Date: 17 Oct 2013
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 17 Oct 2013
Action Date: 17 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-17
Old address: , the Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Documents
Resolution
Date: 29 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Jul 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Mortgage create with deed with charge number
Date: 18 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056672100017
Documents
Legacy
Date: 31 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 16
Documents
Annual return company with made up date no member list
Date: 09 Jan 2013
Action Date: 05 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-05
Documents
Accounts with accounts type interim
Date: 08 Nov 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Capital statement capital company with date currency figure
Date: 05 Nov 2012
Action Date: 05 Nov 2012
Category: Capital
Type: SH19
Capital : 8,937,940.50 GBP
Date: 2012-11-05
Documents
Legacy
Date: 05 Nov 2012
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
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