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DOWNING ABSOLUTE INCOME VCT 2 PLC

Company number 07059435

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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)
07 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
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
31 Oct 2013 AR01 Annual return made up to 28 October 2013 no member list
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 49,691.18
30 Oct 2013 SH03 Purchase of own shares.
02 Oct 2013 AA Full accounts made up to 31 March 2013
02 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/09/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2013 AUD Auditor's resignation
08 Jul 2013 AUD Auditor's resignation
21 May 2013 SH06 Cancellation of shares. Statement of capital on 21 May 2013
  • GBP 49,752.68
21 May 2013 SH03 Purchase of own shares.
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 49,752.68
23 Apr 2013 SH03 Purchase of own shares.
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 49,794.38
13 Nov 2012 SH03 Purchase of own shares.
06 Nov 2012 AR01 Annual return made up to 28 October 2012 no member list
06 Nov 2012 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
05 Nov 2012 CH03 Secretary's details changed for Grant Leslie Whitehouse on 28 October 2012
05 Nov 2012 CH01 Director's details changed for Mr Nicholas Peter Lewis on 28 October 2012
05 Nov 2012 CH01 Director's details changed for Barry Malcolm Dean on 28 October 2012
05 Nov 2012 CH01 Director's details changed for Mr James Chadwick Murrin on 28 October 2012