DOWNING PLANNED EXIT VCT 9 PLC
| Status | DISSOLVED |
| Company No. | 06372969 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2007 |
| Age | 16 years, 7 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Oct 2017 |
| Years | 6 years, 7 months, 12 days |
SUMMARY
DOWNING PLANNED EXIT VCT 9 PLC is an dissolved private limited company with number 06372969. It was incorporated 16 years, 7 months, 29 days ago, on 17 September 2007 and it was dissolved 6 years, 7 months, 12 days ago, on 04 October 2017. The company address is 3 Field Court, London, WC1R 5EF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 04 Jul 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Jun 2017
Action Date: 07 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-05-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Jul 2016
Action Date: 07 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-05-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jul 2015
Action Date: 07 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-05-07
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Address
Type: AD01
New address: 3 Field Court London WC1R 5EF
Change date: 2014-12-15
Old address: 10 Lower Grosvenor Place London SW1W 0EN
Documents
Liquidation voluntary declaration of solvency
Date: 29 May 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 29 May 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Michael Mcging
Documents
Appoint person director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Peter Lewis
Documents
Appoint person director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant Leslie Whitehouse
Documents
Termination director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Hale
Documents
Annual return company with made up date no member list
Date: 29 Oct 2013
Action Date: 17 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-17
Documents
Resolution
Date: 28 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital cancellation shares
Date: 21 Dec 2012
Action Date: 21 Dec 2012
Category: Capital
Type: SH06
Date: 2012-12-21
Capital : 21,543.38 GBP
Documents
Capital return purchase own shares
Date: 21 Dec 2012
Category: Capital
Type: SH03
Documents
Annual return company with made up date no member list
Date: 26 Sep 2012
Action Date: 17 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-17
Documents
Change sail address company with old address
Date: 26 Sep 2012
Category: Address
Type: AD02
Old address: Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
Documents
Legacy
Date: 26 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change person director company with change date
Date: 25 Sep 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Mr Christopher Conor Mccann
Documents
Change person director company with change date
Date: 25 Sep 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Dennis Hale
Documents
Change person director company with change date
Date: 25 Sep 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Hugh Rollo Gillespie
Documents
Change person secretary company with change date
Date: 25 Sep 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-09-01
Officer name: Mr Grant Leslie Whitehouse
Documents
Capital cancellation shares
Date: 27 Jul 2012
Action Date: 27 Jul 2012
Category: Capital
Type: SH06
Capital : 21,596.88 GBP
Date: 2012-07-27
Documents
Capital return purchase own shares
Date: 27 Jul 2012
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 29 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 29 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2011
Action Date: 17 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-17
Documents
Accounts with accounts type full
Date: 25 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person secretary company with change date
Date: 25 May 2011
Action Date: 17 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Grant Leslie Whitehouse
Change date: 2011-03-17
Documents
Resolution
Date: 24 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date
Date: 29 Sep 2010
Action Date: 17 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-17
Documents
Change registered office address company with date old address
Date: 02 Sep 2010
Action Date: 02 Sep 2010
Category: Address
Type: AD01
Old address: Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU
Change date: 2010-09-02
Documents
Accounts with accounts type full
Date: 02 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 27 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 26 May 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed downing protected vct ix PLC\certificate issued on 26/05/10
Documents
Change of name notice
Date: 26 May 2010
Category: Change-of-name
Type: CONNOT
Documents
Move registers to sail company
Date: 26 Nov 2009
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 26 Nov 2009
Category: Address
Type: AD02
Old address: Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2009
Action Date: 17 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-17
Documents
Move registers to sail company
Date: 08 Oct 2009
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 09 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 08 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2008 to 30/12/2008
Documents
Legacy
Date: 18 Feb 2009
Category: Dissolution
Type: 266(3)
Description: Notice to cease trading as an investment company
Documents
Legacy
Date: 16 Dec 2008
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital cancellation share premium account
Date: 16 Dec 2008
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Legacy
Date: 10 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/09/08; bulk list available separately
Documents
Legacy
Date: 10 Oct 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 04 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 17/07/08\gbp si [email protected]=107.78\gbp ic 17209.562/17317.342\
Documents
Legacy
Date: 04 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 17/07/08\gbp si [email protected]=107.78\gbp ic 17101.782/17209.562\
Documents
Legacy
Date: 04 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 30/06/08\gbp si [email protected]=74.337\gbp ic 17027.445/17101.782\
Documents
Legacy
Date: 04 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 30/06/08\gbp si [email protected]=74.337\gbp ic 16953.108/17027.445\
Documents
Legacy
Date: 04 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 01/05/08\gbp si [email protected]=40.75\gbp ic 16912.358/16953.108\
Documents
Legacy
Date: 04 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 01/05/08\gbp si [email protected]=40.75\gbp ic 16871.608/16912.358\
Documents
Legacy
Date: 27 Jun 2008
Category: Capital
Type: 122
Description: Gbp sr 50000@1
Documents
Legacy
Date: 27 Jun 2008
Category: Capital
Type: 122
Description: S-div
Documents
Legacy
Date: 25 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 14/04/08\gbp si [email protected]=49.439\gbp ic 66822.169/66871.608\
Documents
Legacy
Date: 25 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 14/04/08\gbp si [email protected]=49.439\gbp ic 66772.73/66822.169\
Documents
Legacy
Date: 25 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 05/04/08\gbp si [email protected]=1448.7\gbp ic 65324.03/66772.73\
Documents
Legacy
Date: 25 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 05/04/08\gbp si [email protected]=1448.7\gbp ic 63875.33/65324.03\
Documents
Legacy
Date: 25 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 03/04/08\gbp si [email protected]=6936.665\gbp ic 56938.665/63875.33\
Documents
Legacy
Date: 25 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 03/04/08\gbp si [email protected]=6936.665\gbp ic 50002/56938.665\
Documents
Legacy
Date: 16 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/08 to 31/12/08
Documents
Resolution
Date: 12 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 09/10/07--------- £ si 50000@1=50000 £ ic 2/50002
Documents
Legacy
Date: 12 Nov 2007
Category: Incorporation
Type: 266(1)
Description: Notice of intention to trade as an investment co.
Documents
Legacy
Date: 12 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 12/11/07 from: kings scholars house 230 vauxhall bridge road london SW1V 1AU
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate authorisation to commence business borrow
Date: 10 Oct 2007
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 10 Oct 2007
Category: Incorporation
Type: 117
Documents
Legacy
Date: 28 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 28 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 22 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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