Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DOWNING INCOME VCT PLC

Company number 05590871

Follow this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
20 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2015 4.71 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 - 16 pages (16 pages)
11 Dec 2013 4.70 Declaration of solvency
27 Nov 2013 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 27 November 2013
26 Nov 2013 600 Appointment of a voluntary liquidator
26 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Nov 2013 MEM/ARTS Memorandum and Articles of Association
05 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approve implement of scheme 30/10/2013
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 2,746,124.10
30 Oct 2013 SH03 Purchase of own shares.
12 Jul 2013 SH06 Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 2,794,424.10
12 Jul 2013 SH03 Purchase of own shares.
17 Jun 2013 AUD Auditor's resignation
21 May 2013 SH06 Cancellation of shares. Statement of capital on 21 May 2013
  • GBP 2,837,424.10
21 May 2013 SH03 Purchase of own shares.
20 May 2013 MISC Resignation of auditors
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 2,837,424.10
22 Apr 2013 AR01 Annual return made up to 23 March 2013 no member list
22 Apr 2013 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA England
19 Apr 2013 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 23 March 2013
15 Feb 2013 AA Full accounts made up to 31 August 2012
15 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts/approve report & dividend/re appoint auditor/re elect directors 07/02/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Sep 2012 SH06 Cancellation of shares. Statement of capital on 12 September 2012
  • GBP 2,838,514.10