ROYAL BANK PROJECT INVESTMENTS LIMITED filing history - Find and update company information

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ROYAL BANK PROJECT INVESTMENTS LIMITED

Company number 02834015

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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)
18 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 30 July 2018	View PDF Liquidators' statement of receipts and payments to 30 July 2018 - link opens in a new window - 11 pages (11 pages)
20 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 17 March 2017	View PDF Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 17 March 2017 - link opens in a new window - 1 page (1 page)
01 Oct 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
01 Oct 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 9 pages (9 pages)
01 Oct 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
01 Oct 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 6 pages (6 pages)
01 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
01 Oct 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 8 pages (8 pages)
21 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 7 pages (7 pages)
20 May 2016	SH19	Statement of capital on 20 May 2016 GBP 100	View PDF Statement of capital on 20 May 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2016	CAP-SS	Solvency Statement dated 10/05/16	View PDF Solvency Statement dated 10/05/16 - link opens in a new window - 2 pages (2 pages)
20 May 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)
03 Oct 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 - 20 pages (20 pages)
22 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,000,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 8 December 2014	View PDF Appointment of Rbs Secretarial Services Limited as a secretary on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	TM02	Termination of appointment of Elizabeth Lynxwiler as a secretary on 8 December 2014	View PDF Termination of appointment of Elizabeth Lynxwiler as a secretary on 8 December 2014 - link opens in a new window - 1 page (1 page)

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