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PROVEN HEALTH VCT PLC

Company number 04131354

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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 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 5 August 2017	View PDF Liquidators' statement of receipts and payments to 5 August 2017 - link opens in a new window - 13 pages (13 pages)
10 Nov 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	View PDF Liquidators' statement of receipts and payments to 5 August 2016 - link opens in a new window - 8 pages (8 pages)
19 Feb 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2015	View PDF Liquidators' statement of receipts and payments to 5 August 2015 - link opens in a new window - 9 pages (9 pages)
17 Sep 2014	4.68	Liquidators' statement of receipts and payments to 5 August 2014	View PDF Liquidators' statement of receipts and payments to 5 August 2014 - link opens in a new window - 9 pages (9 pages)
17 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-06 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	600	Appointment of a voluntary liquidator
06 Feb 2014	TM02	Termination of appointment of Beringea Llp as a secretary	View PDF Termination of appointment of Beringea Llp as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of Peter Arthur as a director	View PDF Termination of appointment of Peter Arthur as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of Frank Harding as a director	View PDF Termination of appointment of Frank Harding as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of Charles Pinney as a director	View PDF Termination of appointment of Charles Pinney as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AD01	Registered office address changed from 39 Earlham Street London WC2H 9LT on 20 August 2013	View PDF Registered office address changed from 39 Earlham Street London WC2H 9LT on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Conditions, the circular, company wound up voluntarily-the liquidator,renumeration fixed by time spent-empowered and authorised to exercise powers 06/08/2013	View PDF Resolutions RES13 ‐ Conditions, the circular, company wound up voluntarily-the liquidator,renumeration fixed by time spent-empowered and authorised to exercise powers 06/08/2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Liquidator appointment, co business 26/07/2013	View PDF Resolutions RES13 ‐ Liquidator appointment, co business 26/07/2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 62 pages (62 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 09/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 09/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	SH06	Cancellation of shares. Statement of capital on 11 February 2013 GBP 206,078.64	View PDF Cancellation of shares. Statement of capital on 11 February 2013 GBP 206,078.64 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	SH06	Cancellation of shares. Statement of capital on 31 January 2013 GBP 206,568.64	View PDF Cancellation of shares. Statement of capital on 31 January 2013 GBP 206,568.64 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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