ROYAL BANK PROJECT INVESTMENTS LIMITED: Filings

  • Overview

    Company NameROYAL BANK PROJECT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02834015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROYAL BANK PROJECT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 30, 2018

    11 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2017

    LRESSP

    Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on Mar 17, 2017

    1 pagesAD01

    Satisfaction of charge 4 in full

    6 pagesMR04

    Satisfaction of charge 2 in full

    9 pagesMR04

    Satisfaction of charge 3 in full

    6 pagesMR04

    Satisfaction of charge 5 in full

    6 pagesMR04

    Satisfaction of charge 1 in full

    6 pagesMR04

    Satisfaction of charge 7 in full

    8 pagesMR04

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    6 pagesCS01

    Satisfaction of charge 6 in full

    7 pagesMR04

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2014

    20 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 10,000,000
    SH01

    Appointment of Rbs Secretarial Services Limited as a secretary on Dec 08, 2014

    2 pagesAP04

    Termination of appointment of Elizabeth Lynxwiler as a secretary on Dec 08, 2014

    1 pagesTM02

    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