RBS HOTEL DEVELOPMENT COMPANY LIMITED

Company number 03715304

Date	Type	Description	View / Download
04 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
02 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08	(1 page)
02 Jun 2016	600	Appointment of a voluntary liquidator
20 Jan 2016	4.70	Declaration of solvency	(8 pages)
20 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2015	TM01	Termination of appointment of Alistair Richmond Aitken as a director on 10 December 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Rajesh Sivaraman as a director on 10 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Andrew James Nicholson as a director on 10 December 2015	(2 pages)
09 Dec 2015	SH20	Statement by Directors	(1 page)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 1.00	(4 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	(2 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Oct 2015	MR04	Satisfaction of charge 1 in full	(10 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(6 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(6 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
04 Dec 2012	TM01	Termination of appointment of Stephen Eighteen as a director	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
14 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Fletcher as a secretary	(1 page)
22 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(7 pages)