DEBENHAMS FOUNDATION

Company Documents

DateDescription
06/05/226 May 2022 Return of final meeting in a members' voluntary winding up

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01/05/191 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/18

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 10 BROCK STREET REGENT'S PLACE LONDON NW1 3FG

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25/04/1925 April 2019 SPECIAL RESOLUTION TO WIND UP

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25/04/1925 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/04/1925 April 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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08/05/188 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA ZAMBLERA

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06/07/176 July 2017 DIRECTOR APPOINTED MRS SALLY HYNDMAN

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04/05/174 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/09/16

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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23/03/1623 March 2016 21/03/16 NO MEMBER LIST

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13/01/1613 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/15

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05/10/155 October 2015 AUDITOR'S RESIGNATION

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 30/08/14

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30/03/1530 March 2015 21/03/15 NO MEMBER LIST

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24/03/1424 March 2014 21/03/14 NO MEMBER LIST

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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08/10/138 October 2013 ARTICLES OF ASSOCIATION

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08/10/138 October 2013 ALTER ARTICLES 08/08/2013

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE ZAMBLERA / 01/08/2013

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14/08/1314 August 2013 CHANGE PERSON AS DIRECTOR

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA UNITED KINGDOM

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28/03/1328 March 2013 21/03/13 NO MEMBER LIST

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09/08/129 August 2012 ARTICLES OF ASSOCIATION

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09/08/129 August 2012 ALTER ARTICLES 25/07/2012

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01/08/121 August 2012 CURREXT FROM 31/03/2013 TO 31/08/2013

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01/08/121 August 2012 SECRETARY APPOINTED SARAH CARNE

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21/03/1221 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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