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PENNINE AIM VCT 5 PLC

Company number 05101409

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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)
28 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
28 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2010 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jun 2010 600 Appointment of a voluntary liquidator
19 May 2010 AD01 Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 19 May 2010
07 May 2010 AR01 Annual return made up to 14 April 2010
Statement of capital on 2010-05-07
  • GBP 2,127,657
20 Apr 2010 4.70 Declaration of solvency
20 Apr 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-26
01 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 110 of the insolvency act 24/03/2010
25 Feb 2010 TM01 Termination of appointment of Nicholas Lewis as a director
01 Feb 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
23 Apr 2009 363a Return made up to 14/04/09; full list of members
22 Apr 2009 169 Gbp ic 2231229.5/2131229.5 23/03/09 gbp sr 1000000@0.1=100000
09 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re appt aud approve dirs rumneration 04/03/2009
09 Mar 2009 AA Full accounts made up to 30 September 2008
06 Jun 2008 266(3) Notice to cease trading as an investment company
01 May 2008 363s Return made up to 14/04/08; bulk list available separately
14 Apr 2008 169 Gbp ic 2229182.8/2227657.8 31/03/08 gbp sr 15250@0.1=1525
11 Apr 2008 169 Gbp ic 2229682.8/2229182.8 02/04/08 gbp sr 5000@0.1=500
10 Apr 2008 169 Gbp ic 2233255.3/2229682.8 28/03/08 gbp sr 35725@0.1=3572.5
26 Mar 2008 169 Gbp ic 2237255.3/2233255.3 10/03/08 gbp sr 40000@0.1=4000