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THE PLACE SANDWICH VCT LIMITED

Company number 05301620

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2020 DS01 Application to strike the company off the register
18 Jun 2020 AC92 Restoration by order of the court
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
08 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 TM02 Termination of appointment of Frances Lester as a secretary
07 Jan 2014 TM02 Termination of appointment of Frances Lester as a secretary
06 Jan 2014 AP03 Appointment of Robin Neil Duncan as a secretary
21 Jun 2013 SH19 Statement of capital on 21 June 2013
  • GBP 100
21 Jun 2013 SH20 Statement by directors
21 Jun 2013 CAP-SS Solvency statement dated 18/06/13
21 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Dividend £1,626,261 18/06/2013
21 Dec 2012 AA Full accounts made up to 30 June 2012
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of Kenneth Littlefair as a director
22 Mar 2012 AP01 Appointment of Mr Mark John Rider as a director
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
21 Oct 2011 AP03 Appointment of Mrs Frances Joan Lester as a secretary
21 Oct 2011 AP01 Appointment of Mr Nigel James Bunting as a director
21 Oct 2011 AP01 Appointment of Mr Kenneth Robert Littlefair as a director
19 Oct 2011 AD01 Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom on 19 October 2011
19 Oct 2011 TM02 Termination of appointment of Ka Yu as a secretary