BARONSMEAD VCT 4 PLC

Company number 04313537

Date	Type	Description	View / Download
19 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
16 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
16 Jan 2018	LIQ10	Removal of liquidator by court order	(14 pages)
16 Oct 2017	AD01	Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square,5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 16 October 2017	(2 pages)
18 Apr 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	(12 pages)
07 Apr 2016	TM01	Termination of appointment of Alan Edward Pedder as a director on 11 March 2016	(1 page)
30 Mar 2016	AD01	Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 30 March 2016	(2 pages)
24 Mar 2016	4.70	Declaration of solvency	(3 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	(2 pages)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	(2 pages)
24 Mar 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 787,513	(2 pages)
27 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 29 February 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 28 October 2015 no member list Statement of capital on 2015-11-25 GBP 8,333,814.3	(6 pages)
04 Nov 2015	TM01	Termination of appointment of Robin George Walton Williams as a director on 1 November 2015	(1 page)
04 Nov 2015	CH01	Director's details changed for Robert Richardson Owen on 27 October 2015	(2 pages)
04 Nov 2015	CH04	Secretary's details changed for Isis Vc Llp on 30 January 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN to Livingbridge 100 Wood Street London EC2V 7AN on 7 September 2015	(1 page)
28 Aug 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 795,013	(3 pages)
18 Jun 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 741,013	(3 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(68 pages)
14 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Feb 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 675,013	(3 pages)
20 Nov 2014	AR01	Annual return made up to 28 October 2014 no member list Statement of capital on 2014-11-20 GBP 8,333,814.3	(7 pages)
05 Nov 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 630,013	(2 pages)