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RETAIL PRODUCTS LIMITED

Company number 06340747

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2022 DS01 Application to strike the company off the register
20 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Sep 2020 TM01 Termination of appointment of Matthew John Bending as a director on 17 September 2020
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
20 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
19 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
05 Jul 2016 AD01 Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 5 July 2016
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015 CH01 Director's details changed for Mr Matthew John Bending on 1 February 2015
15 Sep 2015 CH01 Director's details changed for Ms Nancy Jane Cullen on 1 February 2015
09 Jan 2015 AD01 Registered office address changed from C/O Retail Profile 3Rd Floor Kirkman House 12-14 Whitfield Street London W1T 2RF to Fifth Floor 7 Swallow Place London W1B 2AG on 9 January 2015
04 Nov 2014 TM01 Termination of appointment of Martin Dunlop Kemp as a director on 3 November 2014
31 Aug 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100