BARONSMEAD VCT 5 PLC

Company number 05689280

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)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 29 November 2017	(15 pages)
16 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
16 Jan 2018	LIQ10	Removal of liquidator by court order	(14 pages)
17 Oct 2017	AD01	Registered office address changed from Rsm Restrcturing Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 October 2017	(2 pages)
20 Dec 2016	AD01	Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to Rsm Restrcturing Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 20 December 2016	(2 pages)
14 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2016	4.70	Declaration of solvency	(3 pages)
14 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30	(2 pages)
21 Nov 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 447,479.6	(3 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 6,169,890.2	(3 pages)
09 Jun 2016	SH03	Purchase of own shares.	(3 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(71 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 19/04/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Mar 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 377,479.6	(3 pages)
23 Feb 2016	AR01	Annual return made up to 27 January 2016 no member list Statement of capital on 2016-02-23 GBP 5,720,137.6	(5 pages)
23 Feb 2016	CH01	Director's details changed for Charles Frederick Pinney on 26 January 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for John Davies on 26 January 2016	(2 pages)
28 Aug 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 355,979.6	(3 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(68 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 5,720,137.60	(4 pages)
29 May 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 302,479.6	(2 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)
23 Feb 2015	CH04	Secretary's details changed for Living Bridge Vc Llp on 30 January 2015	(1 page)