ROYAL BANK DEVELOPMENT CAPITAL LIMITED: Filings

  • Overview

    Company NameROYAL BANK DEVELOPMENT CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01407013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROYAL BANK DEVELOPMENT CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of Catriona White as a director on Apr 26, 2019

    2 pagesAP01

    Termination of appointment of Stephen Paul Nixon as a director on Apr 26, 2019

    1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 28, 2018

    9 pagesLIQ03

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2017

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Appointment of Stephen Paul Nixon as a director on Nov 23, 2017

    2 pagesAP01

    Appointment of Keith Damian Pereira as a director on Nov 23, 2017

    2 pagesAP01

    Termination of appointment of Matthew Edward Alphage Irish as a director on Nov 23, 2017

    1 pagesTM01

    Termination of appointment of Robert Dyllan Hook as a director on Nov 23, 2017

    1 pagesTM01

    Termination of appointment of Guy Howard Cato as a director on Nov 23, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100
    SH01

    Appointment of Matthew Edward Alphage Irish as a director on Sep 18, 2014

    2 pagesAP01

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Ian Mcgillivray as a director

    1 pagesTM01

    Appointment of Robert Dyllan Hook as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0