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STRUCTURED RETAIL PRODUCTS LIMITED

Company number 03984643

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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)
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 039846430004 in full	View PDF Satisfaction of charge 039846430004 in full - link opens in a new window - 4 pages (4 pages)
18 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jan 2015	SH19	Statement of capital on 2 January 2015 GBP 1	View PDF Statement of capital on 2 January 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	CAP-SS	Solvency Statement dated 30/09/14	View PDF Solvency Statement dated 30/09/14 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	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)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	AD01	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014	View PDF Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 10	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 10 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	MR01	Registration of charge 039846430004	View PDF Registration of charge 039846430004 - link opens in a new window - 13 pages (13 pages)
20 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 27 pages (27 pages)
16 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 26 pages (26 pages)
21 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 25 pages (25 pages)
12 Oct 2011	MISC	Section 516	View PDF Section 516 - link opens in a new window - 1 page (1 page)
14 Sep 2011	CERTNM	Company name changed arete consulting LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-07	View PDF Company name changed arete consulting LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-07 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)

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