CORE VCT V PLC filing history - Find and update company information

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CORE VCT V PLC

Company number 05957415

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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)
14 Oct 2023	TM01	Termination of appointment of Peter Menzies Smaill as a director on 21 May 2019	View PDF Termination of appointment of Peter Menzies Smaill as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 19 July 2023	View PDF Liquidators' statement of receipts and payments to 19 July 2023 - link opens in a new window - 19 pages (19 pages)
21 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 19 July 2022	View PDF Liquidators' statement of receipts and payments to 19 July 2022 - link opens in a new window - 20 pages (20 pages)
23 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 19 July 2021	View PDF Liquidators' statement of receipts and payments to 19 July 2021 - link opens in a new window - 23 pages (23 pages)
06 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 19 July 2020	View PDF Liquidators' statement of receipts and payments to 19 July 2020 - link opens in a new window - 25 pages (25 pages)
23 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 19 July 2019	View PDF Liquidators' statement of receipts and payments to 19 July 2019 - link opens in a new window - 24 pages (24 pages)
12 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AD01	Registered office address changed from 9 South Street London W1K 2XA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 September 2018	View PDF Registered office address changed from 9 South Street London W1K 2XA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 34 pages (34 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 15 April 2016	View PDF Liquidators' statement of receipts and payments to 15 April 2016 - link opens in a new window - 39 pages (39 pages)
01 Jun 2015	AP01	Appointment of Mr Peter Menzies Smaill as a director on 16 April 2015	View PDF Appointment of Mr Peter Menzies Smaill as a director on 16 April 2015 - link opens in a new window - 3 pages (3 pages)
01 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2015	LIQ MISC RES	Resolution INSOLVENCY:resolution on the matter of the appointment of liquidators	View PDF Resolution INSOLVENCY:resolution on the matter of the appointment of liquidators - link opens in a new window - 1 page (1 page)
01 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-16 - link opens in a new window - 1 page (1 page)
28 Apr 2015	TM01	Termination of appointment of Gregory Vaughan Aldridge as a director on 16 April 2015	View PDF Termination of appointment of Gregory Vaughan Aldridge as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	TM01	Termination of appointment of Andrew Paul Richards as a director on 16 April 2015	View PDF Termination of appointment of Andrew Paul Richards as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AA	Interim accounts made up to 30 November 2014	View PDF Interim accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages)
17 Nov 2014	AR01	Annual return made up to 5 October 2014 no member list Statement of capital on 2014-11-17 GBP 1,102.5	View PDF Annual return made up to 5 October 2014 no member list Statement of capital on 2014-11-17 GBP 1,102.5 - link opens in a new window - 6 pages (6 pages)
08 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 46 pages (46 pages)
08 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AR01	Annual return made up to 5 October 2013 no member list Statement of capital on 2013-10-23 GBP 1,102.5	View PDF Annual return made up to 5 October 2013 no member list Statement of capital on 2013-10-23 GBP 1,102.5 - link opens in a new window - 6 pages (6 pages)

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