HARGREAVE HALE AIM VCT 2 PLC
| Status | DISSOLVED |
| Company No. | 05941261 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2006 |
| Age | 17 years, 8 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 13 Nov 2019 |
| Years | 4 years, 6 months, 8 days |
SUMMARY
HARGREAVE HALE AIM VCT 2 PLC is an dissolved private limited company with number 05941261. It was incorporated 17 years, 8 months, 1 day ago, on 20 September 2006 and it was dissolved 4 years, 6 months, 8 days ago, on 13 November 2019. The company address is Central Square 5th Floor Central Square 5th Floor, Leeds, LS1 4DL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jun 2019
Action Date: 22 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-03-22
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Address
Type: AD01
New address: Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Old address: 41 Lothbury London EC2R 7AE
Change date: 2018-04-18
Documents
Liquidation voluntary declaration of solvency
Date: 10 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Address
Type: AD01
New address: 41 Lothbury London EC2R 7AE
Change date: 2017-12-21
Old address: Accurist House 44 Baker Street London W1U 7AL
Documents
Capital return purchase own shares
Date: 12 Dec 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Dec 2017
Action Date: 22 Nov 2017
Category: Capital
Type: SH06
Capital : 470,814.32 GBP
Date: 2017-11-22
Documents
Capital cancellation shares
Date: 06 Dec 2017
Action Date: 16 Nov 2017
Category: Capital
Type: SH06
Date: 2017-11-16
Capital : 455,649.57 GBP
Documents
Capital cancellation shares
Date: 06 Dec 2017
Action Date: 17 Nov 2017
Category: Capital
Type: SH06
Capital : 470,814.32 GBP
Date: 2017-11-17
Documents
Capital return purchase own shares
Date: 06 Dec 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 17 Nov 2017
Category: Capital
Type: SH01
Capital : 470,814.32 GBP
Date: 2017-11-17
Documents
Capital allotment shares
Date: 22 Nov 2017
Action Date: 08 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-08
Capital : 455,540.79 GBP
Documents
Capital cancellation shares
Date: 21 Nov 2017
Action Date: 23 Oct 2017
Category: Capital
Type: SH06
Capital : 437,879.68 GBP
Date: 2017-10-23
Documents
Capital return purchase own shares
Date: 21 Nov 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Oct 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Oct 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH06
Capital : 438,289.46 GBP
Date: 2017-10-02
Documents
Capital return purchase own shares
Date: 25 Sep 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-19
Documents
Capital return purchase own shares
Date: 18 Sep 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 05 Sep 2017
Action Date: 16 Aug 2017
Category: Capital
Type: SH06
Date: 2017-08-16
Capital : 438,639.46 GBP
Documents
Capital cancellation shares
Date: 31 Aug 2017
Action Date: 02 Aug 2017
Category: Capital
Type: SH06
Capital : 438,919.46 GBP
Date: 2017-08-02
Documents
Accounts with accounts type full
Date: 24 Aug 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Resolution
Date: 02 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 28 Jul 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Jul 2017
Action Date: 05 Jul 2017
Category: Capital
Type: SH06
Capital : 439,264.18 GBP
Date: 2017-07-05
Documents
Capital return purchase own shares
Date: 19 Jul 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Jul 2017
Action Date: 26 Jun 2017
Category: Capital
Type: SH06
Date: 2017-06-26
Capital : 439,454.18 GBP
Documents
Capital cancellation shares
Date: 30 Jun 2017
Action Date: 07 Jun 2017
Category: Capital
Type: SH06
Date: 2017-06-07
Capital : 439,534.18 GBP
Documents
Capital return purchase own shares
Date: 30 Jun 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 27 Jun 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 20 Jun 2017
Action Date: 01 Jun 2017
Category: Capital
Type: SH06
Capital : 440,156.85 GBP
Date: 2017-06-01
Documents
Capital cancellation shares
Date: 12 Jun 2017
Action Date: 17 May 2017
Category: Capital
Type: SH06
Capital : 440,924.64 GBP
Date: 2017-05-17
Documents
Capital return purchase own shares
Date: 12 Jun 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Jun 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Jun 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 31 May 2017
Category: Capital
Type: SH03
Documents
Capital statement capital company with date currency figure
Date: 18 May 2017
Action Date: 18 May 2017
Category: Capital
Type: SH19
Date: 2017-05-18
Capital : 44,092.64 GBP
Documents
Certificate capital cancellation share premium account
Date: 18 May 2017
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Legacy
Date: 18 May 2017
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital allotment shares
Date: 08 May 2017
Action Date: 06 Apr 2017
Category: Capital
Type: SH01
Capital : 442,826.78 GBP
Date: 2017-04-06
Documents
Capital cancellation shares
Date: 05 May 2017
Action Date: 19 Apr 2017
Category: Capital
Type: SH06
Date: 2017-04-19
Capital : 441,604.64 GBP
Documents
Capital cancellation shares
Date: 04 May 2017
Action Date: 13 Apr 2017
Category: Capital
Type: SH06
Date: 2017-04-13
Capital : 441,604.64 GBP
Documents
Capital cancellation shares
Date: 03 May 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH06
Capital : 437,753.03 GBP
Date: 2017-04-03
Documents
Capital return purchase own shares
Date: 19 Apr 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 19 Apr 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 09 Apr 2017
Action Date: 20 Mar 2017
Category: Capital
Type: SH01
Capital : 437,817.26 GBP
Date: 2017-03-20
Documents
Capital cancellation shares
Date: 05 Apr 2017
Action Date: 21 Mar 2017
Category: Capital
Type: SH06
Capital : 437,817.26 GBP
Date: 2017-03-21
Documents
Capital allotment shares
Date: 16 Mar 2017
Action Date: 27 Feb 2017
Category: Capital
Type: SH01
Capital : 412,960.35 GBP
Date: 2017-02-27
Documents
Capital allotment shares
Date: 10 Mar 2017
Action Date: 14 Feb 2017
Category: Capital
Type: SH01
Capital : 402,283.66 GBP
Date: 2017-02-14
Documents
Capital allotment shares
Date: 17 Feb 2017
Action Date: 02 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-02
Capital : 384,684.26 GBP
Documents
Capital return purchase own shares
Date: 08 Feb 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 06 Feb 2017
Action Date: 18 Jan 2017
Category: Capital
Type: SH06
Date: 2017-01-18
Capital : 363,671.87 GBP
Documents
Resolution
Date: 06 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Feb 2017
Action Date: 12 Jan 2017
Category: Capital
Type: SH01
Capital : 363,812.72 GBP
Date: 2017-01-12
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 05 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-05
Capital : 357,960.07 GBP
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-13
Officer name: Mr Oliver Michael Bedford
Documents
Termination director company with name termination date
Date: 19 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles St George Hargreave
Termination date: 2016-12-13
Documents
Capital allotment shares
Date: 11 Dec 2016
Action Date: 17 Nov 2016
Category: Capital
Type: SH01
Capital : 353,492.19 GBP
Date: 2016-11-17
Documents
Capital allotment shares
Date: 06 Nov 2016
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Capital : 346,506 GBP
Date: 2016-10-19
Documents
Capital allotment shares
Date: 28 Oct 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-30
Capital : 343,464.20 GBP
Documents
Capital return purchase own shares
Date: 26 Oct 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 18 Oct 2016
Action Date: 28 Sep 2016
Category: Capital
Type: SH06
Capital : 340,574.71 GBP
Date: 2016-09-28
Documents
Capital return purchase own shares
Date: 18 Oct 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 05 Oct 2016
Action Date: 16 Sep 2016
Category: Capital
Type: SH06
Date: 2016-09-16
Capital : 341,452.37 GBP
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Change sail address company with new address
Date: 22 Sep 2016
Category: Address
Type: AD02
New address: Holm Oak Business Park Martletts Way Goring-by-Sea Worthing West Sussex BN12 4QY
Documents
Capital allotment shares
Date: 21 Sep 2016
Action Date: 31 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-31
Capital : 341,592.49 GBP
Documents
Capital allotment shares
Date: 13 Sep 2016
Action Date: 04 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-04
Capital : 340,099.31 GBP
Documents
Capital cancellation shares
Date: 02 Sep 2016
Action Date: 10 Aug 2016
Category: Capital
Type: SH06
Date: 2016-08-10
Capital : 340,099.31 GBP
Documents
Capital return purchase own shares
Date: 30 Aug 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 23 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-23
Capital : 338,492.40 GBP
Documents
Resolution
Date: 18 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Jul 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Capital cancellation shares
Date: 29 Jun 2016
Action Date: 21 Jun 2016
Category: Capital
Type: SH06
Date: 2016-06-21
Capital : 336,276.01 GBP
Documents
Capital return purchase own shares
Date: 29 Jun 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 09 Jun 2016
Action Date: 25 May 2016
Category: Capital
Type: SH01
Date: 2016-05-25
Capital : 336,682.84 GBP
Documents
Capital return purchase own shares
Date: 23 May 2016
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 May 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 20 May 2016
Action Date: 05 May 2016
Category: Capital
Type: SH01
Capital : 334,131.38 GBP
Date: 2016-05-05
Documents
Capital return purchase own shares
Date: 20 May 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 18 May 2016
Action Date: 03 May 2016
Category: Capital
Type: SH06
Date: 2016-05-03
Capital : 332,329.47 GBP
Documents
Capital cancellation shares
Date: 17 May 2016
Action Date: 28 Apr 2016
Category: Capital
Type: SH06
Date: 2016-04-28
Capital : 332,329.47 GBP
Documents
Capital return purchase own shares
Date: 12 May 2016
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 May 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 05 May 2016
Action Date: 14 Apr 2016
Category: Capital
Type: SH06
Capital : 333,056.23 GBP
Date: 2016-04-14
Documents
Capital cancellation shares
Date: 05 May 2016
Action Date: 14 Apr 2016
Category: Capital
Type: SH06
Capital : 333,148.54 GBP
Date: 2016-04-14
Documents
Capital allotment shares
Date: 22 Apr 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Capital : 333,148.54 GBP
Date: 2016-04-06
Documents
Capital cancellation shares
Date: 15 Apr 2016
Action Date: 23 Mar 2016
Category: Capital
Type: SH06
Capital : 303,808.66 GBP
Date: 2016-03-23
Documents
Capital return purchase own shares
Date: 13 Apr 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 06 Apr 2016
Action Date: 14 Mar 2016
Category: Capital
Type: SH06
Capital : 295,070.84 GBP
Date: 2016-03-14
Documents
Capital allotment shares
Date: 30 Mar 2016
Action Date: 15 Mar 2016
Category: Capital
Type: SH01
Capital : 304,247.49 GBP
Date: 2016-03-15
Documents
Capital allotment shares
Date: 14 Mar 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-25
Capital : 296,070.84 GBP
Documents
Capital return purchase own shares
Date: 18 Feb 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Feb 2016
Action Date: 28 Jan 2016
Category: Capital
Type: SH06
Capital : 269,643.83 GBP
Date: 2016-01-28
Documents
Capital allotment shares
Date: 15 Feb 2016
Action Date: 02 Feb 2016
Category: Capital
Type: SH01
Capital : 291,284.59 GBP
Date: 2016-02-02
Documents
Capital return purchase own shares
Date: 15 Feb 2016
Category: Capital
Type: SH03
Documents
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