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KINGS ARMS YARD VCT 2 PLC

Company number 04063505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Nov 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
16 May 2012 AD01 Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 16 May 2012
09 Dec 2011 AD03 Register(s) moved to registered inspection location
09 Dec 2011 AD02 Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
11 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Issue new ordinary shares of 5P - transfer agreement 23/09/2011
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2011 AD01 Registered office address changed from 1 King's Arms Yard London EC2R 7AF England on 10 October 2011
06 Oct 2011 4.70 Declaration of solvency
06 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-30
06 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 773,678.56
03 Oct 2011 TM01 Termination of appointment of Robert Adrian Wright as a director on 30 September 2011
15 Sep 2011 AA Interim accounts made up to 30 June 2011
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 773,678.56
31 May 2011 AA Full accounts made up to 31 December 2010
19 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-10
11 Jan 2011 TM02 Termination of appointment of Nghi Tran as a secretary
11 Jan 2011 AP04 Appointment of Albion Ventures Llp as a secretary
11 Jan 2011 TM01 Termination of appointment of Jayesh Patel as a director
11 Jan 2011 AD01 Registered office address changed from 33 Glasshouse Street London W1B 5DG on 11 January 2011
14 Sep 2010 AD03 Register(s) moved to registered inspection location
14 Sep 2010 AD02 Register inspection address has been changed
14 Sep 2010 AR01 Annual return made up to 1 September 2010