Deadlines Flashcards
Liquidators report
Every 12 months, file report within 2 months end of reporting period
Administrator’s report
Every 6 months
Draft final report to creditors before filing at Companies House
8 weeks
Creditor to appeal against rejection of proof
21 days from receiving statement of rejection
Deadline for dealing with house before revests in bankrupt
3 years from bankruptcy order
NCA waiting period after suspicious activity report
7 working days
Notice to creditors of decision procedure to replace liquidator in a CVL
28 days
Payment into ISA
within 14 days if less than £5,000
If £5,000 or more immediately
Notice to creditors if using rule 22.4 exception to s. 216
Within 28 days of completion of the transfer
Notice of General Meeting
14 clear days
File special resolution for voluntary liquidation at Companies House
15 days
Notice by voluntary liquidator to all creditors
within 28 days
Voluntary liquidator Gazette notice following appointment
within 14 days
Companies House notification by voluntary liquidator following appointment
14 days
Companies House filing of statutory declaration of solvency after MVL
within 15 days of passing of resolution to wind up company
MVL special resolution within what period after declaration of solvency
5 weeks
MVL to CVL conversion - sending SofA to creditors
within 7 days of forming opinion company is insolvent
MVL to CVL conversion - calling meeting of creditors
Creditors’ meeting within 28 days of forming opinion company is insolvent
Rejection of deemed consent
Call meeting not earlier than 3 BD from date of notice calling meeting
Within 14 days of reaching 10% of creditors objecting threshold
First liqudiation committee meeting
Within 6 weeks of formation of committee
Requisition of creditors’ committee meeting by committee member
Meeting held within 21 days
Reporting to creditors’ committee
As directed but no more often than every 2 months or less frequently than every 6 months
Advertising winding up petition
7 BD after service and not less than 7 BD for hearing
File certificate of compliance 5 BD before hearing
Period OR has after compulsory liquidation commences to seek creditors’ nomination of liquidator
12 weeks
Administrator after appointment: notice to company and creditors
As soon as reasonably practical
Administrator after appointment: notice to Registrar of Companies
within 7 days of Admin order/receipt of notice of appointment
Administration: requirement for SofA by ‘relevant person’
Within 11 days of notice of requirement
Administrator: send proposals to Registrar, creditors (other than opt-out) and members
ASARP and within 8 weeks of entering administration
Administration: creditors’ decision to approve proposal
Within 10 weeks of entry into administration
Administration: notification of approval of proposal to court, registrar and prescribed persons
ASARP
Notification of end of IVA to creditors and SofS
28 days