About

Registered Number: 07425571
Date of Incorporation: 01/11/2010 (13 years and 7 months ago)
Company Status: Liquidation
Registered Address: Two Snowhill, Snowhill Queensway, Birmingham, B4 6GA,

 

Downing Planned Exit Vct 2011 Plc was registered on 01 November 2010, it has a status of "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERLOW NOMINEES LIMITED 01 November 2010 11 November 2010 1
Secretary Name Appointed Resigned Total Appointments
WHITEHOUSE, Grant Leslie 01 November 2010 - 1

Filing History

Document Type Date
LIQ MISC - N/A 01 December 2017
AD01 - Change of registered office address 06 November 2017
CH03 - Change of particulars for secretary 06 November 2017
CH03 - Change of particulars for secretary 06 November 2017
CH01 - Change of particulars for director 06 November 2017
LIQ03 - N/A 19 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 19 September 2017
LIQ10 - N/A 05 September 2017
LIQ MISC - N/A 07 December 2016
4.68 - Liquidator's statement of receipts and payments 07 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 29 September 2016
4.40 - N/A 29 September 2016
AD01 - Change of registered office address 31 December 2015
RESOLUTIONS - N/A 27 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 27 August 2015
AD01 - Change of registered office address 26 August 2015
4.70 - N/A 24 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 24 August 2015
RESOLUTIONS - N/A 06 August 2015
AA01 - Change of accounting reference date 27 March 2015
SH06 - Notice of cancellation of shares 12 December 2014
SH03 - Return of purchase of own shares 12 December 2014
AR01 - Annual Return 03 November 2014
SH06 - Notice of cancellation of shares 20 October 2014
SH03 - Return of purchase of own shares 20 October 2014
AD01 - Change of registered office address 30 June 2014
AA - Annual Accounts 19 May 2014
RESOLUTIONS - N/A 16 May 2014
SH06 - Notice of cancellation of shares 02 January 2014
SH03 - Return of purchase of own shares 02 January 2014
SH03 - Return of purchase of own shares 02 January 2014
SH03 - Return of purchase of own shares 02 January 2014
AR01 - Annual Return 28 November 2013
AD04 - Change of location of company records to the registered office 27 November 2013
SH06 - Notice of cancellation of shares 29 August 2013
SH03 - Return of purchase of own shares 29 August 2013
AUD - Auditor's letter of resignation 17 July 2013
AUD - Auditor's letter of resignation 01 July 2013
SH06 - Notice of cancellation of shares 21 May 2013
SH03 - Return of purchase of own shares 21 May 2013
SH03 - Return of purchase of own shares 21 May 2013
SH03 - Return of purchase of own shares 21 May 2013
RESOLUTIONS - N/A 15 May 2013
AA - Annual Accounts 15 May 2013
SH06 - Notice of cancellation of shares 21 December 2012
SH03 - Return of purchase of own shares 21 December 2012
SH06 - Notice of cancellation of shares 13 November 2012
SH03 - Return of purchase of own shares 13 November 2012
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 05 November 2012
CH03 - Change of particulars for secretary 05 November 2012
SH06 - Notice of cancellation of shares 27 July 2012
SH03 - Return of purchase of own shares 27 July 2012
RESOLUTIONS - N/A 06 June 2012
RESOLUTIONS - N/A 14 May 2012
AA - Annual Accounts 27 April 2012
SH19 - Statement of capital 19 December 2011
OC138 - Order of Court 19 December 2011
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 19 December 2011
AR01 - Annual Return 02 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2011
CH03 - Change of particulars for secretary 01 June 2011
SH01 - Return of Allotment of shares 25 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 May 2011
SH01 - Return of Allotment of shares 18 April 2011
RESOLUTIONS - N/A 13 December 2010
SH01 - Return of Allotment of shares 13 December 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
AP01 - Appointment of director 18 November 2010
AP01 - Appointment of director 18 November 2010
AP01 - Appointment of director 18 November 2010
CERT8A - N/A 17 November 2010
SH50 - Application for trading certificate for a public company 17 November 2010
TM01 - Termination of appointment of director 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
NEWINC - New incorporation documents 01 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.