DEPARTMENT STORES REALISATIONS 2021 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY HOPWOOD |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICE DARWALL |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR MIKE HAZELL |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 10 BROCK STREET REGENT'S PLACE LONDON NW1 3FG |
| 15/08/1915 August 2019 | SECRETARY APPOINTED MRS SALLY HOPWOOD |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CARNE |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MRS ALICE ANN DARWALL |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL EARDLEY |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR PAUL REX EARDLEY |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSALYNDE HARRISON |
| 21/12/1821 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL EARDLEY |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MS ROSALYNDE VICTORIA HARRISON |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 25/06/1825 June 2018 | ADOPT ARTICLES 30/05/2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/17 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR PAUL REX EARDLEY |
| 15/11/1715 November 2017 | SECRETARY APPOINTED MRS SARAH CARNE |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL EARDLEY |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARLOW |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/16 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP |
| 30/03/1630 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15 |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR MATT SMITH |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 |
| 28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK |
| 02/01/142 January 2014 | DIRECTOR APPOINTED SUZANNE HARLOW |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013 |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 WELBECK STREET LONDON W1G 0AA |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013 |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013 |
| 03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12 |
| 02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN |
| 28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING |
| 31/03/1031 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 01/10/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07 |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 31/05/0231 May 2002 | S80A AUTH TO ALLOT SEC 17/05/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 1 WELBECK STREET LONDON W1M 7PA |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/003 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/003 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: CLIFFORD CHANCE 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | COMPANY NAME CHANGED LEMONCLOSE LIMITED CERTIFICATE ISSUED ON 20/04/00 |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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