DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED

Company Documents

DateDescription
17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 Application to strike the company off the register

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31/07/2131 July 2021 Voluntary strike-off action has been suspended

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31/07/2131 July 2021 Voluntary strike-off action has been suspended

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23/07/2123 July 2021 Appointment of Mr Martin Andrew Rivers as a director on 2021-07-23

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23/07/2123 July 2021 Termination of appointment of Mike Hazell as a director on 2021-07-23

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10/07/2110 July 2021 Voluntary strike-off action has been suspended

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10/07/2110 July 2021 Voluntary strike-off action has been suspended

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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19/12/1919 December 2019 DIRECTOR APPOINTED MR MIKE HAZELL

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALICE DARWALL

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 10 BROCK STREET REGENT'S PLACE LONDON NW1 3FG

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15/08/1915 August 2019 SECRETARY APPOINTED MRS SALLY HOPWOOD

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29/07/1929 July 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CARNE

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12/06/1912 June 2019 FULL ACCOUNTS MADE UP TO 01/09/18

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29/04/1929 April 2019 DIRECTOR APPOINTED MRS ALICE ANN DARWALL

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL EARDLEY

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROSALYNDE HARRISON

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18/01/1918 January 2019 DIRECTOR APPOINTED MR PAUL REX EARDLEY

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21/09/1821 September 2018 DIRECTOR APPOINTED MS ROSALYNDE VICTORIA HARRISON

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL EARDLEY

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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22/01/1822 January 2018 FULL ACCOUNTS MADE UP TO 02/09/17

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15/11/1715 November 2017 APPOINTMENT TERMINATED, SECRETARY PAUL EARDLEY

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15/11/1715 November 2017 DIRECTOR APPOINTED MR PAUL REX EARDLEY

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15/11/1715 November 2017 SECRETARY APPOINTED MRS SARAH CARNE

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARLOW

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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18/01/1718 January 2017 FULL ACCOUNTS MADE UP TO 03/09/16

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP

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30/03/1630 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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23/12/1523 December 2015 FULL ACCOUNTS MADE UP TO 29/08/15

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27/03/1527 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015

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05/02/155 February 2015 DIRECTOR APPOINTED MR MATT SMITH

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 30/08/14

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28/03/1428 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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04/03/144 March 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK

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02/01/142 January 2014 DIRECTOR APPOINTED SUZANNE HARLOW

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14/08/1314 August 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 01/08/2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013

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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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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013

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11/07/1311 July 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 08/07/2013

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

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27/03/1327 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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09/01/139 January 2013 FULL ACCOUNTS MADE UP TO 01/09/12

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02/04/122 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE

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13/01/1213 January 2012 DIRECTOR APPOINTED MR SIMON EDWARD HERRICK

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 03/09/11

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN

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28/03/1128 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 28/08/10

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010

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07/04/107 April 2010 DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP

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31/03/1031 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING

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10/12/0910 December 2009 DIRECTOR APPOINTED JOHN DAVID LOVERING

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 01/10/2009

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24/11/0924 November 2009 CURREXT FROM 31/03/2010 TO 31/08/2010

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24/11/0924 November 2009 SECRETARY APPOINTED PAUL REX EARDLEY

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM REGENCY HOUSE 37-40 ALEXANDRA PARADE WESTON SUPER MARE SOMERSET BS23 1QZ

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19/11/0919 November 2009 COMPANY NAME CHANGED AGM IP LIMITED CERTIFICATE ISSUED ON 19/11/09

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19/11/0919 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/11/0910 November 2009 DIRECTOR APPOINTED CHRISTOPHER KEVIN WOODHOUSE

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10/11/0910 November 2009 DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN

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08/11/098 November 2009 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MICHAEL

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08/11/098 November 2009 APPOINTMENT TERMINATED, DIRECTOR KERRY MICHAEL

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26/03/0926 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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