RBS RESIDENTIAL VENTURE NO.2 LIMITED

Company number 05283118

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2016 4.70 Declaration of solvency
20 Jan 2016 600 Appointment of a voluntary liquidator
20 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-08
10 Dec 2015 TM01 Termination of appointment of Mark Patrick Wood as a director on 10 December 2015
10 Dec 2015 AP01 Appointment of Andrew James Nicholson as a director on 10 December 2015
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 500
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
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 500
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
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 500
10 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Mar 2013 AP01 Appointment of Mark Patrick Wood as a director
05 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Stephen Eighteen as a director
13 Jun 2012 AP01 Appointment of Alison Clare Davidson as a director
13 Jun 2012 TM01 Termination of appointment of Richard Lawrence as a director
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
11 May 2012 TM02 Termination of appointment of Rachel Fletcher as a secretary
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Richard John Lawrence on 28 November 2011
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AP01 Appointment of Richard John Lawrence as a director