- Company Overview for RBS DEVELOPMENT (UK) LIMITED (03765180)
- Filing history for RBS DEVELOPMENT (UK) LIMITED (03765180)
- People for RBS DEVELOPMENT (UK) LIMITED (03765180)
- Insolvency for RBS DEVELOPMENT (UK) LIMITED (03765180)
- More for RBS DEVELOPMENT (UK) LIMITED (03765180)
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) |
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03 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
26 Jul 2017 | LIQ10 | Removal of liquidator by court order | |
10 Feb 2017 | 4.70 | Declaration of solvency | |
18 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
18 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
28 Nov 2016 | TM01 | Termination of appointment of Nicholas James Nunn as a director on 28 November 2016 | |
03 Oct 2016 | AUD | Auditor's resignation | |
30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
25 May 2016 | AR01 | Annual return made up to 30 April 2016 with full list of shareholders | |
13 May 2016 | SH20 | Statement by Directors | |
13 May 2016 | SH19 |
Statement of capital on 13 May 2016
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|
13 May 2016 | CAP-SS | Solvency Statement dated 12/05/16 | |
13 May 2016 | RESOLUTIONS |
Resolutions
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|
14 Jan 2016 | AP01 | Appointment of Nick Nunn as a director on 4 January 2016 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
14 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
|
|
24 Sep 2014 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 | |
01 Sep 2014 | TM02 | Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 | |
21 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
19 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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|
01 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
29 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
25 Jul 2012 | AA | Accounts made up to 31 December 2011 |