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ALBION INCOME & GROWTH VCT PLC

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ALBION INCOME & GROWTH VCT PLC

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Key Data

Status

Dissolved

Company No.

05132495

Incorporation date

18/05/2004

Size

Interim

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AYCopy
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Latest events (Record since 18/05/2004)
dot icon10/05/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/02/2015
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon09/12/2014
Liquidators' statement of receipts and payments to 2014-11-14
View PDF (3 pages)
dot icon27/10/2014
Registered office address changed from C/O Baker Tilly Business Services Limited 6th Floor 2 Wellington Place Leeds LS1 4AP to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2014-10-28
View PDF (2 pages)
dot icon15/06/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/06/2014
Insolvency court order
View PDF (7 pages)
dot icon15/06/2014
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon11/03/2014
Purchase of own shares.
View PDF (3 pages)
dot icon05/03/2014
Appointment of Albion Ventures Llp as a director on 2014-02-12
View PDF (3 pages)
dot icon26/02/2014
Termination of appointment of Friedrich Ludwig Rudolf Ternofsky as a director on 2014-02-12
View PDF (2 pages)
dot icon26/02/2014
Termination of appointment of Mary Anne Cordeiro as a director on 2014-02-12
View PDF (2 pages)
dot icon26/02/2014
Termination of appointment of Robin Archibald as a director on 2014-02-12
View PDF (2 pages)
dot icon01/12/2013
Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 2013-12-02
View PDF (2 pages)
dot icon28/11/2013
Declaration of solvency
View PDF (4 pages)
dot icon28/11/2013
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon28/11/2013
Resolutions
View PDF (1 pages)
dot icon10/11/2013
Statement of capital on 2013-11-11
View PDF (5 pages)
dot icon27/10/2013
Purchase of own shares.
View PDF (3 pages)
dot icon07/10/2013
Cancellation of shares by a PLC. Statement of capital on 2013-09-30
View PDF (5 pages)
dot icon27/08/2013
Cancellation of shares by a PLC. Statement of capital on 2013-08-19
View PDF (5 pages)
dot icon14/08/2013
Purchase of own shares.
View PDF (3 pages)
dot icon06/08/2013
Purchase of own shares.
View PDF (3 pages)
dot icon01/08/2013
Purchase of own shares.
View PDF (3 pages)
dot icon21/07/2013
Cancellation of shares by a PLC. Statement of capital on 2013-07-11
View PDF (5 pages)
dot icon14/07/2013
Statement of capital following an allotment of shares on 2013-06-28
View PDF (5 pages)
dot icon14/07/2013
Cancellation of shares by a PLC. Statement of capital on 2013-07-02
View PDF (5 pages)
dot icon11/07/2013
Purchase of own shares.
View PDF (3 pages)
dot icon27/06/2013
Purchase of own shares.
View PDF (3 pages)
dot icon25/06/2013
Statement of capital following an allotment of shares on 2013-06-12
View PDF (5 pages)
dot icon24/06/2013
Cancellation of shares by a PLC. Statement of capital on 2013-06-17
View PDF (5 pages)
dot icon19/06/2013
Purchase of own shares.
View PDF (3 pages)
dot icon17/06/2013
Cancellation of shares by a PLC. Statement of capital on 2013-06-10
View PDF (5 pages)
dot icon16/06/2013
Annual return made up to 2013-05-19 no member list
View PDF (17 pages)
dot icon12/06/2013
Accounts made up to 2013-03-31
View PDF (21 pages)
dot icon09/06/2013
Cancellation of shares by a PLC. Statement of capital on 2013-05-29
View PDF (5 pages)
dot icon28/05/2013
Cancellation of shares by a PLC. Statement of capital on 2013-05-21
View PDF (5 pages)
dot icon12/05/2013
Auditor's resignation
View PDF (2 pages)
dot icon09/05/2013
Auditor's resignation
View PDF (2 pages)
dot icon30/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon29/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon21/04/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (5 pages)
dot icon16/04/2013
Cancellation of shares by a PLC. Statement of capital on 2013-03-28
View PDF (5 pages)
dot icon14/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon14/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon14/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon07/04/2013
Cancellation of shares by a PLC. Statement of capital on 2013-03-25
View PDF (5 pages)
dot icon07/04/2013
Cancellation of shares by a PLC. Statement of capital on 2013-03-20
View PDF (5 pages)
dot icon07/04/2013
Cancellation of shares by a PLC. Statement of capital on 2013-03-13
View PDF (5 pages)
dot icon01/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon25/03/2013
Purchase of own shares.
View PDF (3 pages)
dot icon25/03/2013
Purchase of own shares.
View PDF (3 pages)
dot icon18/03/2013
Cancellation of shares by a PLC. Statement of capital on 2013-03-08
View PDF (5 pages)
dot icon10/03/2013
Cancellation of shares by a PLC. Statement of capital on 2013-02-27
View PDF (5 pages)
dot icon03/03/2013
Purchase of own shares.
View PDF (3 pages)
dot icon18/02/2013
Purchase of own shares.
View PDF (3 pages)
dot icon18/02/2013
Purchase of own shares.
View PDF (3 pages)
dot icon18/02/2013
Purchase of own shares.
View PDF (3 pages)
dot icon10/02/2013
Resolutions
View PDF (2 pages)
dot icon10/02/2013
Cancellation of shares by a PLC. Statement of capital on 2013-02-01
View PDF (5 pages)
dot icon10/02/2013
Cancellation of shares by a PLC. Statement of capital on 2013-01-24
View PDF (5 pages)
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-01-31
View PDF (5 pages)
dot icon23/01/2013
Cancellation of shares by a PLC. Statement of capital on 2013-01-16
View PDF (5 pages)
dot icon23/01/2013
Cancellation of shares by a PLC. Statement of capital on 2013-01-15
View PDF (5 pages)
dot icon17/01/2013
Cancellation of shares by a PLC. Statement of capital on 2012-12-20
View PDF (5 pages)
dot icon15/01/2013
Full accounts made up to 2012-09-30
View PDF (51 pages)
dot icon13/01/2013
Cancellation of shares by a PLC. Statement of capital on 2012-12-20
View PDF (6 pages)
dot icon10/01/2013
Statement of capital following an allotment of shares on 2012-12-19
View PDF (5 pages)
dot icon18/10/2012
Memorandum and Articles of Association
View PDF (58 pages)
dot icon10/10/2012
Accounts made up to 2012-03-31
View PDF (20 pages)
dot icon07/10/2012
Termination of appointment of John Michael Bryan Leslie Kerr as a director on 2012-09-30
View PDF (2 pages)
dot icon04/10/2012
Purchase of own shares.
View PDF (3 pages)
dot icon13/09/2012
Cancellation of shares by a PLC. Statement of capital on 2012-08-17
View PDF (7 pages)
dot icon12/09/2012
Cancellation of shares by a PLC. Statement of capital on 2012-09-04
View PDF (5 pages)
dot icon11/09/2012
Purchase of own shares.
View PDF (3 pages)
dot icon30/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon30/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon23/07/2012
Statement of capital following an allotment of shares on 2012-06-29
View PDF (5 pages)
dot icon17/07/2012
Cancellation of shares by a PLC. Statement of capital on 2012-07-06
View PDF (5 pages)
dot icon16/07/2012
Cancellation of shares by a PLC. Statement of capital on 2012-07-12
View PDF (5 pages)
dot icon16/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon10/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon09/07/2012
Cancellation of shares by a PLC. Statement of capital on 2012-06-26
View PDF (5 pages)
dot icon03/07/2012
Cancellation of shares by a PLC. Statement of capital on 2012-06-20
View PDF (5 pages)
dot icon03/07/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/07/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-05-19
View PDF (20 pages)
dot icon20/06/2012
Cancellation of shares by a PLC. Statement of capital on 2012-06-12
View PDF (5 pages)
dot icon17/06/2012
Statement of capital following an allotment of shares on 2012-05-31
View PDF (5 pages)
dot icon12/06/2012
Purchase of own shares.
View PDF (3 pages)
dot icon12/06/2012
Purchase of own shares.
View PDF (3 pages)
dot icon06/06/2012
Annual return made up to 2012-05-19 no member list
View PDF (18 pages)
dot icon05/06/2012
Cancellation of shares by a PLC. Statement of capital on 2012-05-24
View PDF (5 pages)
dot icon29/05/2012
Cancellation of shares by a PLC. Statement of capital on 2012-05-21
View PDF (5 pages)
dot icon29/05/2012
Cancellation of shares by a PLC. Statement of capital on 2012-05-21
View PDF (5 pages)
dot icon27/05/2012
Director's details changed for Mr John Michael Bryan Leslie Kerr on 2012-05-23
View PDF (3 pages)
dot icon27/05/2012
Director's details changed for Mr Friedrich Ludwig Rudolf Ternofsky on 2012-05-24
View PDF (3 pages)
dot icon23/05/2012
Statement of capital following an allotment of shares on 2012-04-05
View PDF (5 pages)
dot icon23/05/2012
Cancellation of shares by a PLC. Statement of capital on 2012-03-23
View PDF (5 pages)
dot icon23/05/2012
Cancellation of shares by a PLC. Statement of capital on 2012-03-23
View PDF (5 pages)
dot icon17/05/2012
Cancellation of shares by a PLC. Statement of capital on 2012-03-30
View PDF (5 pages)
dot icon17/05/2012
Statement of capital following an allotment of shares on 2012-03-20
View PDF (5 pages)
dot icon23/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon23/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon17/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon15/04/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon28/03/2012
Cancellation of shares by a PLC. Statement of capital on 2012-03-16
View PDF (5 pages)
dot icon28/03/2012
Cancellation of shares by a PLC. Statement of capital on 2012-03-07
View PDF (5 pages)
dot icon28/03/2012
Cancellation of shares by a PLC. Statement of capital on 2012-03-01
View PDF (5 pages)
dot icon28/03/2012
Cancellation of shares by a PLC. Statement of capital on 2012-02-28
View PDF (5 pages)
dot icon28/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon26/03/2012
Purchase of own shares.
View PDF (4 pages)
dot icon25/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon13/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon21/02/2012
Miscellaneous
View PDF (1 pages)
dot icon21/02/2012
Statement of capital on 2012-02-22
View PDF (4 pages)
dot icon21/02/2012
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon21/02/2012
Reduction of iss capital and minute (oc)
View PDF (7 pages)
dot icon12/02/2012
Purchase of own shares.
View PDF (3 pages)
dot icon09/02/2012
Resolutions
View PDF (3 pages)
dot icon07/02/2012
Cancellation of shares by a PLC. Statement of capital on 2012-01-24
View PDF (5 pages)
dot icon07/02/2012
Statement of capital following an allotment of shares on 2012-01-10
View PDF (5 pages)
dot icon07/02/2012
Purchase of own shares.
View PDF (3 pages)
dot icon05/02/2012
Statement of capital following an allotment of shares on 2012-01-31
View PDF (5 pages)
dot icon26/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon25/01/2012
Full accounts made up to 2011-09-30
View PDF (54 pages)
dot icon11/12/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon08/12/2011
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon08/12/2011
Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
View PDF (2 pages)
dot icon23/11/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon23/11/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/10/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/08/2011
Statement of capital following an allotment of shares on 2011-05-16
View PDF (4 pages)
dot icon17/08/2011
Purchase of own shares.
View PDF (3 pages)
dot icon14/08/2011
Statement of capital following an allotment of shares on 2011-04-05
View PDF (4 pages)
dot icon04/08/2011
Statement of capital following an allotment of shares on 2011-03-22
View PDF (4 pages)
dot icon25/07/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon25/07/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/07/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/07/2011
Purchase of own shares.
View PDF (3 pages)
dot icon14/07/2011
Annual return made up to 2011-05-19 with bulk list of shareholders
View PDF (21 pages)
dot icon10/07/2011
Director's details changed for John Michael Bryan Leslie Kerr on 2011-05-01
View PDF (2 pages)
dot icon10/07/2011
Director's details changed for Friedrich Ludwig Rudolf Ternofsky on 2011-05-01
View PDF (2 pages)
dot icon10/07/2011
Statement of capital following an allotment of shares on 2011-06-30
View PDF (4 pages)
dot icon07/07/2011
Purchase of own shares.
View PDF (3 pages)
dot icon07/07/2011
Purchase of own shares.
View PDF (3 pages)
dot icon09/06/2011
Accounts made up to 2011-03-31
View PDF (20 pages)
dot icon31/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon31/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon31/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon31/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon10/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon11/04/2011
Purchase of own shares.
View PDF (3 pages)
dot icon11/04/2011
Purchase of own shares.
View PDF (3 pages)
dot icon11/04/2011
Purchase of own shares.
View PDF (3 pages)
dot icon01/03/2011
Statement of capital following an allotment of shares on 2011-01-31
View PDF (5 pages)
dot icon14/02/2011
Resolutions
View PDF (2 pages)
dot icon03/02/2011
Full accounts made up to 2010-09-30
View PDF (50 pages)
dot icon03/02/2011
Statement of capital following an allotment of shares on 2011-01-07
View PDF (4 pages)
dot icon01/11/2010
Cancellation of shares by a PLC. Statement of capital on 2010-09-29
View PDF (5 pages)
dot icon01/11/2010
Cancellation of shares by a PLC. Statement of capital on 2010-09-13
View PDF (5 pages)
dot icon01/11/2010
Cancellation of shares by a PLC. Statement of capital on 2010-09-06
View PDF (5 pages)
dot icon01/11/2010
Cancellation of shares by a PLC. Statement of capital on 2010-07-09
View PDF (5 pages)
dot icon01/11/2010
Purchase of own shares.
View PDF (3 pages)
dot icon11/10/2010
Appointment of Robin Archibald as a director
View PDF (3 pages)
dot icon06/10/2010
Termination of appointment of David Watkins as a director
View PDF (2 pages)
dot icon04/10/2010
Cancellation of shares by a PLC. Statement of capital on 2010-09-13
View PDF (5 pages)
dot icon04/10/2010
Cancellation of shares by a PLC. Statement of capital on 2010-09-06
View PDF (5 pages)
dot icon04/10/2010
Cancellation of shares by a PLC. Statement of capital on 2010-07-09
View PDF (5 pages)
dot icon26/09/2010
Purchase of own shares.
View PDF (3 pages)
dot icon21/09/2010
Purchase of own shares.
View PDF (3 pages)
dot icon26/07/2010
Purchase of own shares.
View PDF (3 pages)
dot icon26/07/2010
Purchase of own shares.
View PDF (3 pages)
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-07-09
View PDF (5 pages)
dot icon30/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon20/06/2010
Accounts made up to 2009-03-31
View PDF (22 pages)
dot icon13/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (20 pages)
dot icon03/06/2010
Notice that a company no longer wishes to be an investment company
View PDF (2 pages)
dot icon21/03/2010
Purchase of own shares.
View PDF (3 pages)
dot icon17/02/2010
Statement of capital following an allotment of shares on 2010-02-01
View PDF (30 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-02-01
View PDF (5 pages)
dot icon14/01/2010
Purchase of own shares.
View PDF (3 pages)
dot icon06/01/2010
Full accounts made up to 2009-09-30
View PDF (50 pages)
dot icon23/10/2009
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon16/09/2009
02/09/09\Gbp ti [email protected]=21018\
View PDF (1 pages)
dot icon02/09/2009
14/08/09\Gbp ti [email protected]=15250\
View PDF (2 pages)
dot icon23/08/2009
03/08/09\Gbp ti [email protected]=56250\
View PDF (1 pages)
dot icon23/08/2009
31/07/09\Gbp ti [email protected]=13951\
View PDF (2 pages)
dot icon27/07/2009
03/07/09\Gbp ti [email protected]=25000\
View PDF (1 pages)
dot icon10/07/2009
30/03/09\Gbp ti [email protected]=83950\
View PDF (1 pages)
dot icon10/07/2009
12/06/09\Gbp ti [email protected]=78420\
View PDF (1 pages)
dot icon06/07/2009
Ad 03/07/09-03/07/09\gbp si [email protected]=17402\gbp ic 22688453/22705855\
View PDF (29 pages)
dot icon08/06/2009
Accounts made up to 2009-03-31
View PDF (23 pages)
dot icon27/05/2009
Return made up to 19/05/09; full list of members
View PDF (12 pages)
dot icon06/04/2009
26/03/09\Gbp ti [email protected]=28247.5\
View PDF (3 pages)
dot icon05/04/2009
Registered office changed on 06/04/2009 from 10 crown place london EC2A 4FT
View PDF (2 pages)
dot icon05/04/2009
Secretary's change of particulars / albion ventures LLP / 25/03/2009
View PDF (1 pages)
dot icon26/03/2009
05/03/09\Gbp ti [email protected]=7709\
View PDF (1 pages)
dot icon24/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon17/03/2009
Memorandum and Articles of Association
View PDF (58 pages)
dot icon11/03/2009
24/02/09\Gbp ti [email protected]=18500\
View PDF (2 pages)
dot icon08/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon16/02/2009
Resolutions
View PDF (3 pages)
dot icon11/02/2009
30/01/09\Gbp ti [email protected]=7675\
View PDF (2 pages)
dot icon11/02/2009
02/02/09\Gbp ti [email protected]=15000\
View PDF (1 pages)
dot icon11/02/2009
Ad 02/02/09\gbp si [email protected]=25284.5\gbp ic 22663168/22688452.5\
View PDF (26 pages)
dot icon29/01/2009
13/01/09\Gbp ti [email protected]=33450\
View PDF (1 pages)
dot icon27/01/2009
Secretary appointed albion ventures LLP
View PDF (2 pages)
dot icon27/01/2009
Appointment terminated secretary close ventures LIMITED
View PDF (1 pages)
dot icon15/01/2009
23/12/08\Gbp ti [email protected]=212737.5\
View PDF (1 pages)
dot icon11/01/2009
Full accounts made up to 2008-09-30
View PDF (53 pages)
dot icon14/10/2008
30/09/08\Gbp ti [email protected]=10100\
View PDF (1 pages)
dot icon07/10/2008
25/09/08\Gbp ti [email protected]=50600\
View PDF (1 pages)
dot icon28/09/2008
09/09/08\Gbp ti [email protected]=18000\
View PDF (1 pages)
dot icon21/09/2008
03/09/08\Gbp ti [email protected]=129212\
View PDF (1 pages)
dot icon03/09/2008
23/07/08\Gbp ti [email protected]=149747\
View PDF (1 pages)
dot icon05/08/2008
Resolutions
View PDF (2 pages)
dot icon04/08/2008
25/06/08\Gbp ti [email protected]=44000\
View PDF (1 pages)
dot icon04/08/2008
11/07/08\Gbp ti [email protected]=47500\
View PDF (1 pages)
dot icon21/07/2008
04/07/08\Gbp ti [email protected]=49020.5\
View PDF (1 pages)
dot icon03/07/2008
16/06/08\Gbp ti [email protected]=47000\
View PDF (1 pages)
dot icon25/06/2008
05/06/08\Gbp ti [email protected]=247500\
View PDF (1 pages)
dot icon15/06/2008
Gbp ic 22666918/22663168\03/06/08\gbp sr [email protected]=3750\
View PDF (1 pages)
dot icon15/06/2008
Return made up to 19/05/08; bulk list available separately
View PDF (7 pages)
dot icon09/06/2008
02/04/08\Gbp ti [email protected]=104000\
View PDF (3 pages)
dot icon09/06/2008
31/03/08\Gbp ti [email protected]=20550\
View PDF (3 pages)
dot icon09/06/2008
07/03/08\Gbp ti [email protected]=32390\
View PDF (3 pages)
dot icon09/06/2008
25/02/08\Gbp ti [email protected]=25000\
View PDF (3 pages)
dot icon09/06/2008
22/02/08\Gbp ti [email protected]=22500\
View PDF (3 pages)
dot icon09/06/2008
05/02/08\Gbp ti [email protected]=73848.5\
View PDF (3 pages)
dot icon09/06/2008
24/01/08\Gbp ti [email protected]=17787.5\
View PDF (3 pages)
dot icon04/06/2008
Accounts made up to 2008-03-31
View PDF (20 pages)
dot icon06/03/2008
Auditor's resignation
View PDF (1 pages)
dot icon10/02/2008
16/01/08 £ ti [email protected]=27500
View PDF (2 pages)
dot icon10/02/2008
17/01/08 £ ti [email protected]=18000
View PDF (2 pages)
dot icon10/02/2008
24/12/07 £ ti [email protected]=57001
View PDF (2 pages)
dot icon10/02/2008
14/01/08 £ ti [email protected]=57700
View PDF (2 pages)
dot icon06/02/2008
Resolutions
View PDF (0 pages)
dot icon06/02/2008
Resolutions
View PDF (2 pages)
dot icon17/01/2008
Full accounts made up to 2007-09-30
View PDF (42 pages)
dot icon10/01/2008
19/12/07 £ ti [email protected]=57001
View PDF (2 pages)
dot icon11/11/2007
04/07/07 £ ti [email protected]=5000
View PDF (2 pages)
dot icon01/11/2007
28/09/07 £ ti [email protected]=5000
View PDF (2 pages)
dot icon17/10/2007
13/09/07 £ ti [email protected]=8550
View PDF (2 pages)
dot icon15/08/2007
26/07/07 £ ti [email protected]=14925
View PDF (2 pages)
dot icon06/08/2007
29/03/07 £ ti [email protected]=9180
View PDF (2 pages)
dot icon05/07/2007
15/06/07 £ ti [email protected]=5792
View PDF (1 pages)
dot icon19/06/2007
Accounts made up to 2007-03-31
View PDF (17 pages)
dot icon11/06/2007
Return made up to 19/05/07; bulk list available separately
View PDF (9 pages)
dot icon12/04/2007
19/03/06 £ ti [email protected]=12750
View PDF (2 pages)
dot icon12/04/2007
02/03/07 £ ti [email protected]=15844
View PDF (1 pages)
dot icon20/02/2007
Notice of intention to trade as an investment co.
View PDF (1 pages)
dot icon13/02/2007
Resolutions
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dot icon13/02/2007
Resolutions
View PDF (2 pages)
dot icon07/01/2007
Full accounts made up to 2006-09-30
View PDF (47 pages)
dot icon05/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon09/08/2006
Accounts made up to 2006-03-31
View PDF (19 pages)
dot icon22/06/2006
Return made up to 19/05/06; bulk list available separately
View PDF (9 pages)
dot icon11/04/2006
£ ic 22628854/22602870 31/03/06 £ sr [email protected]=25984
View PDF (2 pages)
dot icon07/02/2006
Resolutions
View PDF (1 pages)
dot icon15/01/2006
Full accounts made up to 2005-09-30
View PDF (41 pages)
dot icon15/12/2005
£ ic 22678854/22628854 31/05/05 £ sr 50000@1=50000
View PDF (1 pages)
dot icon31/08/2005
Certificate of cancellation of share premium account
View PDF (1 pages)
dot icon31/08/2005
Resolutions
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dot icon31/08/2005
Resolutions
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dot icon31/08/2005
Resolutions
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dot icon31/08/2005
Resolutions
View PDF (4 pages)
dot icon31/08/2005
Court order
View PDF (4 pages)
dot icon21/08/2005
Secretary resigned
View PDF (1 pages)
dot icon21/08/2005
New secretary appointed
View PDF (1 pages)
dot icon07/08/2005
Ad 04/04/05--------- £ si [email protected]
View PDF (3 pages)
dot icon01/08/2005
Accounts made up to 2005-03-31
View PDF (19 pages)
dot icon20/07/2005
Ad 08/04/05-12/04/05 £ si [email protected]
View PDF (8 pages)
dot icon20/07/2005
Ad 24/03/05--------- £ si [email protected]
View PDF (5 pages)
dot icon20/07/2005
Ad 28/02/05--------- £ si [email protected]
View PDF (54 pages)
dot icon20/07/2005
Ad 31/01/05--------- £ si [email protected]
View PDF (31 pages)
dot icon20/07/2005
Ad 30/12/04--------- £ si [email protected]
View PDF (36 pages)
dot icon20/07/2005
Ad 30/11/04--------- £ si [email protected]
View PDF (24 pages)
dot icon07/07/2005
Return made up to 19/05/05; bulk list available separately
View PDF (9 pages)
dot icon02/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/11/2004
Ad 03/11/04--------- £ si [email protected]=1389971 £ ic 1659086/3049057
View PDF (23 pages)
dot icon15/11/2004
Ad 05/10/04--------- £ si [email protected]=1609084 £ ic 50002/1659086
View PDF (31 pages)
dot icon15/09/2004
Resolutions
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dot icon15/09/2004
Resolutions
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dot icon15/09/2004
Resolutions
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dot icon15/09/2004
Resolutions
View PDF (4 pages)
dot icon30/08/2004
New secretary appointed
View PDF (2 pages)
dot icon30/08/2004
New director appointed
View PDF (4 pages)
dot icon30/08/2004
New director appointed
View PDF (6 pages)
dot icon22/08/2004
New director appointed
View PDF (3 pages)
dot icon22/08/2004
New director appointed
View PDF (4 pages)
dot icon10/08/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/08/2004
New director appointed
View PDF (3 pages)
dot icon03/08/2004
Listing of particulars
View PDF (46 pages)
dot icon21/07/2004
Director resigned
View PDF (1 pages)
dot icon21/07/2004
Nc inc already adjusted 02/07/04
View PDF (1 pages)
dot icon21/07/2004
Resolutions
View PDF (0 pages)
dot icon21/07/2004
Resolutions
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dot icon21/07/2004
Resolutions
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dot icon21/07/2004
Resolutions
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dot icon21/07/2004
Resolutions
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dot icon21/07/2004
Resolutions
View PDF (72 pages)
dot icon19/07/2004
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon19/07/2004
Application to commence business
View PDF (3 pages)
dot icon19/07/2004
Ad 02/07/04--------- £ si 50000@1=50000 £ ic 2/50002
View PDF (2 pages)
dot icon29/06/2004
Accounting reference date extended from 31/05/05 to 30/09/05
View PDF (1 pages)
dot icon29/06/2004
Registered office changed on 30/06/04 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon28/06/2004
Director resigned
View PDF (1 pages)
dot icon28/06/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/06/2004
New director appointed
View PDF (3 pages)
dot icon28/06/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon15/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon18/05/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Interim
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
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SWIFT INCORPORATIONS LIMITED
Nominee Director
18/05/2004 - 09/06/2004
99599
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/05/2004 - 09/06/2004
99599
INSTANT COMPANIES LIMITED
Nominee Director
18/05/2004 - 09/06/2004
43699
Lloyd, Geraint Wynne
Director
09/06/2004 - 01/07/2004
22
Watkins, David Jones
Director
25/07/2004 - 26/09/2010
347

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBION INCOME & GROWTH VCT PLC

ALBION INCOME & GROWTH VCT PLC is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION INCOME & GROWTH VCT PLC?

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ALBION INCOME & GROWTH VCT PLC is currently Dissolved. It was registered on 18/05/2004 and dissolved on 10/05/2015.

Where is ALBION INCOME & GROWTH VCT PLC located?

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ALBION INCOME & GROWTH VCT PLC is registered at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY.

What does ALBION INCOME & GROWTH VCT PLC do?

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ALBION INCOME & GROWTH VCT PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ALBION INCOME & GROWTH VCT PLC?

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The latest filing was on 10/05/2015: Final Gazette dissolved following liquidation.