RBS RESIDENTIAL VENTURE NO.1 LIMITED filing history - Find and update company information

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RBS RESIDENTIAL VENTURE NO.1 LIMITED

Company number 05283094

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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)
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	SH19	Statement of capital on 20 April 2017 GBP 1	View PDF Statement of capital on 20 April 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 14 March 2017	View PDF Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 14 March 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	CAP-SS	Solvency Statement dated 03/11/16	View PDF Solvency Statement dated 03/11/16 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
30 Mar 2016	AP01	Appointment of Grahame Stewart Young as a director on 25 January 2016	View PDF Appointment of Grahame Stewart Young as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM01	Termination of appointment of Alistair Richmond Aitken as a director on 25 January 2016	View PDF Termination of appointment of Alistair Richmond Aitken as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	TM01	Termination of appointment of Mark Patrick Wood as a director on 25 January 2016	View PDF Termination of appointment of Mark Patrick Wood as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
27 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 250,001	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 250,001 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
10 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 250,001	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 250,001 - link opens in a new window - 6 pages (6 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
04 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 250,001	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 250,001 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
26 Mar 2013	AP01	Appointment of Mark Patrick Wood as a director	View PDF Appointment of Mark Patrick Wood as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
13 Jun 2012	AP01	Appointment of Alison Clare Davidson as a director	View PDF Appointment of Alison Clare Davidson as a director - link opens in a new window - 2 pages (2 pages)

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