RBS RESIDENTIAL VENTURE NO.3 LIMITED

Company number 05292722

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
14 Oct 2014 AA Accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
10 Apr 2013 AA Accounts made up to 31 December 2012
20 Mar 2013 AP01 Appointment of Mark Patrick Wood as a director on 4 March 2013
10 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Stephen Brian Eighteen as a director on 11 October 2012
13 Jun 2012 AP01 Appointment of Alison Clare Davidson as a director on 7 June 2012
13 Jun 2012 TM01 Termination of appointment of Richard John Lawrence as a director on 8 June 2012
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012
11 May 2012 TM02 Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012
04 May 2012 AA Accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Richard John Lawrence on 14 December 2011
11 Aug 2011 AA Accounts made up to 31 December 2010
10 Jan 2011 AP01 Appointment of Richard John Lawrence as a director
22 Dec 2010 TM01 Termination of appointment of Simon Pattinson as a director
15 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
30 Sep 2010 AA Accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
11 Aug 2009 288b Appointment terminated director julian griffiths
02 Jul 2009 AA Accounts made up to 31 December 2008
25 Feb 2009 288c Secretary's change of particulars / rachel fletcher / 16/02/2009