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DOWNING INCOME VCT SUB CO LIMITED

Company number 07073645

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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)
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 1	View PDF Annual return made up to 12 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	View PDF Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH01	Director's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	View PDF Director's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM02	Termination of appointment of Siobhan Joan Lavery as a secretary on 10 September 2012	View PDF Termination of appointment of Siobhan Joan Lavery as a secretary on 10 September 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AP03	Appointment of Mr Grant Leslie Whitehouse as a secretary on 10 September 2012	View PDF Appointment of Mr Grant Leslie Whitehouse as a secretary on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012	View PDF Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-01 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 August 2012	View PDF Current accounting period shortened from 30 November 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	TM01	Termination of appointment of Michael John Hughes as a director on 28 February 2012	View PDF Termination of appointment of Michael John Hughes as a director on 28 February 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CERTNM	Company name changed downing planned exit vct 2012 LIMITED\certificate issued on 27/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-27	View PDF Company name changed downing planned exit vct 2012 LIMITED\certificate issued on 27/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-27 - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CH01	Director's details changed for Mr Grant Leslie Whitehouse on 17 March 2011	View PDF Director's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011	View PDF Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-01 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	CERTNM	Company name changed downing spare 4 LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-22	View PDF Company name changed downing spare 4 LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-22 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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