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SREP HOLDINGS LTD
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SREP HOLDINGS LTD: Filings

    • Overview

    Company NameSREP HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09193474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SREP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Group of companies' accounts made up to Oct 31, 2018

    		39 pagesAA

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 02, 2019

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of Mr Ian Malcolm Livingstone as a director on Dec 21, 2018

    		2 pagesAP01

    Termination of appointment of Ian Malcolm Livingstone as a director on Dec 10, 2018

    		1 pagesTM01

    Termination of appointment of Richard John Livingstone as a director on Dec 10, 2018

    		1 pagesTM01

    Group of companies' accounts made up to Oct 31, 2017

    		40 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Appointment of Leonard Kevin Sebastian as a director on May 30, 2018

    		2 pagesAP01

    Termination of appointment of Richard Nigel Luck as a director on May 30, 2018

    		1 pagesTM01

    Termination of appointment of Richard Nigel Luck as a secretary on May 02, 2018

    		1 pagesTM02

    Group of companies' accounts made up to Oct 31, 2016

    		39 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Ian Malcolm Livingstone on Aug 30, 2014

    		2 pagesCH01

    Director's details changed for Mr Richard John Livingstone on Aug 29, 2014

    		2 pagesCH01

    Group of companies' accounts made up to Oct 31, 2015

    		27 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: EUR 10,000,000
    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: EUR 10,000,000
    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Oct 22, 2014

    • Capital: GBP 2
    • Capital: EUR 10,000,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Current accounting period extended from Aug 31, 2015 to Oct 31, 2015

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2
    		SH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0