About

Registered Number: 05132495
Date of Incorporation: 19/05/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 11/05/2015 (9 years ago)
Registered Address: 4th Floor Springfield House, 76 Wellington Street, Leeds, LS1 2AY

 

Albion Income & Growth Vct Plc was founded on 19 May 2004 and has its registered office in Leeds, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. Albion Income & Growth Vct Plc has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 May 2015
4.71 - Return of final meeting in members' voluntary winding-up 11 February 2015
4.68 - Liquidator's statement of receipts and payments 10 December 2014
AD01 - Change of registered office address 28 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 16 June 2014
LIQ MISC OC - N/A 16 June 2014
4.40 - N/A 16 June 2014
SH03 - Return of purchase of own shares 12 March 2014
AP02 - Appointment of corporate director 06 March 2014
TM01 - Termination of appointment of director 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
AD01 - Change of registered office address 02 December 2013
RESOLUTIONS - N/A 29 November 2013
4.70 - N/A 29 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 29 November 2013
SH05 - Notice of cancellation of treasury shares 11 November 2013
SH03 - Return of purchase of own shares 28 October 2013
SH07 - Notice of cancellation of shares held by or for a public company 08 October 2013
SH07 - Notice of cancellation of shares held by or for a public company 28 August 2013
SH03 - Return of purchase of own shares 15 August 2013
SH03 - Return of purchase of own shares 07 August 2013
SH03 - Return of purchase of own shares 02 August 2013
SH07 - Notice of cancellation of shares held by or for a public company 22 July 2013
SH01 - Return of Allotment of shares 15 July 2013
SH07 - Notice of cancellation of shares held by or for a public company 15 July 2013
SH03 - Return of purchase of own shares 12 July 2013
SH03 - Return of purchase of own shares 28 June 2013
SH01 - Return of Allotment of shares 26 June 2013
SH07 - Notice of cancellation of shares held by or for a public company 25 June 2013
SH03 - Return of purchase of own shares 20 June 2013
SH07 - Notice of cancellation of shares held by or for a public company 18 June 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 13 June 2013
SH07 - Notice of cancellation of shares held by or for a public company 10 June 2013
SH07 - Notice of cancellation of shares held by or for a public company 29 May 2013
AUD - Auditor's letter of resignation 13 May 2013
AUD - Auditor's letter of resignation 10 May 2013
SH03 - Return of purchase of own shares 01 May 2013
SH03 - Return of purchase of own shares 30 April 2013
SH01 - Return of Allotment of shares 22 April 2013
SH07 - Notice of cancellation of shares held by or for a public company 17 April 2013
SH03 - Return of purchase of own shares 15 April 2013
SH03 - Return of purchase of own shares 15 April 2013
SH03 - Return of purchase of own shares 15 April 2013
SH07 - Notice of cancellation of shares held by or for a public company 08 April 2013
SH07 - Notice of cancellation of shares held by or for a public company 08 April 2013
SH07 - Notice of cancellation of shares held by or for a public company 08 April 2013
SH03 - Return of purchase of own shares 02 April 2013
SH03 - Return of purchase of own shares 26 March 2013
SH03 - Return of purchase of own shares 26 March 2013
SH07 - Notice of cancellation of shares held by or for a public company 19 March 2013
SH07 - Notice of cancellation of shares held by or for a public company 11 March 2013
SH03 - Return of purchase of own shares 04 March 2013
SH03 - Return of purchase of own shares 19 February 2013
SH03 - Return of purchase of own shares 19 February 2013
SH03 - Return of purchase of own shares 19 February 2013
RESOLUTIONS - N/A 11 February 2013
SH07 - Notice of cancellation of shares held by or for a public company 11 February 2013
SH07 - Notice of cancellation of shares held by or for a public company 11 February 2013
SH01 - Return of Allotment of shares 07 February 2013
SH07 - Notice of cancellation of shares held by or for a public company 24 January 2013
SH07 - Notice of cancellation of shares held by or for a public company 24 January 2013
SH07 - Notice of cancellation of shares held by or for a public company 18 January 2013
AA - Annual Accounts 16 January 2013
SH07 - Notice of cancellation of shares held by or for a public company 14 January 2013
SH01 - Return of Allotment of shares 11 January 2013
MEM/ARTS - N/A 19 October 2012
AA - Annual Accounts 11 October 2012
TM01 - Termination of appointment of director 08 October 2012
SH03 - Return of purchase of own shares 05 October 2012
SH07 - Notice of cancellation of shares held by or for a public company 14 September 2012
SH07 - Notice of cancellation of shares held by or for a public company 13 September 2012
SH03 - Return of purchase of own shares 12 September 2012
SH03 - Return of purchase of own shares 31 July 2012
SH03 - Return of purchase of own shares 31 July 2012
SH01 - Return of Allotment of shares 24 July 2012
SH07 - Notice of cancellation of shares held by or for a public company 18 July 2012
SH07 - Notice of cancellation of shares held by or for a public company 17 July 2012
SH03 - Return of purchase of own shares 17 July 2012
SH03 - Return of purchase of own shares 11 July 2012
SH07 - Notice of cancellation of shares held by or for a public company 10 July 2012
SH07 - Notice of cancellation of shares held by or for a public company 04 July 2012
SH03 - Return of purchase of own shares 04 July 2012
RP04 - N/A 02 July 2012
SH07 - Notice of cancellation of shares held by or for a public company 21 June 2012
SH01 - Return of Allotment of shares 18 June 2012
SH03 - Return of purchase of own shares 13 June 2012
SH03 - Return of purchase of own shares 13 June 2012
AR01 - Annual Return 07 June 2012
SH07 - Notice of cancellation of shares held by or for a public company 06 June 2012
SH07 - Notice of cancellation of shares held by or for a public company 30 May 2012
SH07 - Notice of cancellation of shares held by or for a public company 30 May 2012
CH01 - Change of particulars for director 28 May 2012
CH01 - Change of particulars for director 28 May 2012
SH01 - Return of Allotment of shares 24 May 2012
SH07 - Notice of cancellation of shares held by or for a public company 24 May 2012
SH07 - Notice of cancellation of shares held by or for a public company 24 May 2012
SH07 - Notice of cancellation of shares held by or for a public company 18 May 2012
SH01 - Return of Allotment of shares 18 May 2012
SH03 - Return of purchase of own shares 24 April 2012
SH03 - Return of purchase of own shares 24 April 2012
SH03 - Return of purchase of own shares 18 April 2012
SH03 - Return of purchase of own shares 16 April 2012
SH07 - Notice of cancellation of shares held by or for a public company 29 March 2012
SH07 - Notice of cancellation of shares held by or for a public company 29 March 2012
SH07 - Notice of cancellation of shares held by or for a public company 29 March 2012
SH07 - Notice of cancellation of shares held by or for a public company 29 March 2012
SH03 - Return of purchase of own shares 29 March 2012
SH03 - Return of purchase of own shares 27 March 2012
SH03 - Return of purchase of own shares 26 March 2012
SH03 - Return of purchase of own shares 14 March 2012
MISC - Miscellaneous document 22 February 2012
SH19 - Statement of capital 22 February 2012
OC138 - Order of Court 22 February 2012
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 22 February 2012
SH03 - Return of purchase of own shares 13 February 2012
RESOLUTIONS - N/A 10 February 2012
SH07 - Notice of cancellation of shares held by or for a public company 08 February 2012
SH01 - Return of Allotment of shares 08 February 2012
SH03 - Return of purchase of own shares 08 February 2012
SH01 - Return of Allotment of shares 06 February 2012
SH03 - Return of purchase of own shares 27 January 2012
AA - Annual Accounts 26 January 2012
SH03 - Return of purchase of own shares 12 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2011
SH03 - Return of purchase of own shares 24 November 2011
SH03 - Return of purchase of own shares 24 November 2011
SH03 - Return of purchase of own shares 20 October 2011
SH01 - Return of Allotment of shares 22 August 2011
SH03 - Return of purchase of own shares 18 August 2011
SH01 - Return of Allotment of shares 15 August 2011
SH01 - Return of Allotment of shares 05 August 2011
SH03 - Return of purchase of own shares 26 July 2011
SH03 - Return of purchase of own shares 26 July 2011
SH03 - Return of purchase of own shares 20 July 2011
SH03 - Return of purchase of own shares 20 July 2011
AR01 - Annual Return 15 July 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
SH01 - Return of Allotment of shares 11 July 2011
SH03 - Return of purchase of own shares 08 July 2011
SH03 - Return of purchase of own shares 08 July 2011
AA - Annual Accounts 10 June 2011
SH03 - Return of purchase of own shares 01 June 2011
SH03 - Return of purchase of own shares 01 June 2011
SH03 - Return of purchase of own shares 01 June 2011
SH03 - Return of purchase of own shares 01 June 2011
SH03 - Return of purchase of own shares 11 May 2011
SH03 - Return of purchase of own shares 12 April 2011
SH03 - Return of purchase of own shares 12 April 2011
SH03 - Return of purchase of own shares 12 April 2011
SH01 - Return of Allotment of shares 02 March 2011
RESOLUTIONS - N/A 15 February 2011
AA - Annual Accounts 04 February 2011
SH01 - Return of Allotment of shares 04 February 2011
SH07 - Notice of cancellation of shares held by or for a public company 02 November 2010
SH07 - Notice of cancellation of shares held by or for a public company 02 November 2010
SH07 - Notice of cancellation of shares held by or for a public company 02 November 2010
SH07 - Notice of cancellation of shares held by or for a public company 02 November 2010
SH03 - Return of purchase of own shares 02 November 2010
AP01 - Appointment of director 12 October 2010
TM01 - Termination of appointment of director 07 October 2010
SH07 - Notice of cancellation of shares held by or for a public company 05 October 2010
SH07 - Notice of cancellation of shares held by or for a public company 05 October 2010
SH07 - Notice of cancellation of shares held by or for a public company 05 October 2010
SH03 - Return of purchase of own shares 27 September 2010
SH03 - Return of purchase of own shares 22 September 2010
SH03 - Return of purchase of own shares 27 July 2010
SH03 - Return of purchase of own shares 27 July 2010
SH01 - Return of Allotment of shares 16 July 2010
SH03 - Return of purchase of own shares 01 July 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 14 June 2010
IC02 - N/A 04 June 2010
SH03 - Return of purchase of own shares 22 March 2010
SH01 - Return of Allotment of shares 18 February 2010
SH01 - Return of Allotment of shares 17 February 2010
SH03 - Return of purchase of own shares 15 January 2010
AA - Annual Accounts 07 January 2010
SH03 - Return of purchase of own shares 24 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 17 September 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 03 September 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 24 August 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 24 August 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 28 July 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 11 July 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 11 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 28 May 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 07 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 27 March 2009
CERTNM - Change of name certificate 25 March 2009
MEM/ARTS - N/A 18 March 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 12 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2009
RESOLUTIONS - N/A 17 February 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 12 February 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 12 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 February 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 30 January 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 16 January 2009
AA - Annual Accounts 12 January 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 15 October 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 08 October 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 29 September 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 22 September 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 04 September 2008
RESOLUTIONS - N/A 06 August 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 05 August 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 05 August 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 22 July 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 04 July 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 26 June 2008
169 - Return by a company purchasing its own shares 16 June 2008
363a - Annual Return 16 June 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 10 June 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 10 June 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 10 June 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 10 June 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 10 June 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 10 June 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 10 June 2008
AA - Annual Accounts 05 June 2008
AUD - Auditor's letter of resignation 07 March 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 11 February 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 11 February 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 11 February 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 11 February 2008
RESOLUTIONS - N/A 07 February 2008
RESOLUTIONS - N/A 07 February 2008
AA - Annual Accounts 18 January 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 11 January 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 12 November 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 02 November 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 18 October 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 16 August 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 07 August 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 06 July 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 12 June 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 13 April 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 13 April 2007
266(1) - Notice of intention to carry on business as an investment company 21 February 2007
RESOLUTIONS - N/A 14 February 2007
RESOLUTIONS - N/A 14 February 2007
AA - Annual Accounts 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
AA - Annual Accounts 10 August 2006
363s - Annual Return 23 June 2006
169 - Return by a company purchasing its own shares 12 April 2006
RESOLUTIONS - N/A 08 February 2006
AA - Annual Accounts 16 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 December 2005
RESOLUTIONS - N/A 01 September 2005
RESOLUTIONS - N/A 01 September 2005
RESOLUTIONS - N/A 01 September 2005
RESOLUTIONS - N/A 01 September 2005
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 01 September 2005
OC - Order of Court 01 September 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2005
AA - Annual Accounts 02 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
363s - Annual Return 08 July 2005
395 - Particulars of a mortgage or charge 03 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
RESOLUTIONS - N/A 16 September 2004
RESOLUTIONS - N/A 16 September 2004
RESOLUTIONS - N/A 16 September 2004
RESOLUTIONS - N/A 16 September 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
PROSP - Prospectus 04 August 2004
RESOLUTIONS - N/A 22 July 2004
RESOLUTIONS - N/A 22 July 2004
RESOLUTIONS - N/A 22 July 2004
RESOLUTIONS - N/A 22 July 2004
RESOLUTIONS - N/A 22 July 2004
RESOLUTIONS - N/A 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
123 - Notice of increase in nominal capital 22 July 2004
CERT8 - Certificate to entitle a public company to commence business and borrow 20 July 2004
117 - Application by a public company for certificate to commence business and statutory declaration in support 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2004
225 - Change of Accounting Reference Date 30 June 2004
287 - Change in situation or address of Registered Office 30 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
CERTNM - Change of name certificate 16 June 2004
NEWINC - New incorporation documents 19 May 2004

Mortgages & Charges

Description Date Status Charge by
Third party charge of deposit 31 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.