NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC

Company number 05300876

Date	Type	Description	View / Download
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
22 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 11 September 2018	(15 pages)
22 Sep 2017	AD01	Registered office address changed from 104 Park Street London W1K 6NF to Rsm Restructuring Asvisory Llp Central Square 29 Wellington Street Leeds LS1 4DL on 22 September 2017	(2 pages)
21 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
21 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
21 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12	(1 page)
13 Sep 2017	TM01	Termination of appointment of Diane Seymour-Williams as a director on 12 September 2017	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Scheme 31/08/2017	(2 pages)
08 Sep 2017	TM02	Termination of appointment of Lesley Susan Watkins as a secretary on 8 September 2017	(1 page)
08 Sep 2017	AP04	Appointment of Calculus Capital Limited as a secretary on 8 September 2017	(2 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jun 2017	AP01	Appointment of Ms Diane Seymour-Williams as a director	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Philip Henry Peter Stephens as a director on 22 June 2017	(1 page)
23 Jun 2017	AP01	Appointment of Ms Diane Seymour-Williams as a director on 22 June 2017	(2 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(50 pages)
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(4 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
07 Jun 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 5 April 2016 GBP 1,121,132.90	(4 pages)
24 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 May 2016	AD03	Register(s) moved to registered inspection location C/O Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
20 May 2016	SH03	Purchase of own shares.	(3 pages)
15 Dec 2015	AR01	Annual return made up to 30 November 2015 no member list Statement of capital on 2015-12-15 GBP 1,131,132.9	(5 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(48 pages)