DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
22/02/2222 February 2022 | Application to strike the company off the register |
31/07/2131 July 2021 | Voluntary strike-off action has been suspended |
31/07/2131 July 2021 | Voluntary strike-off action has been suspended |
23/07/2123 July 2021 | Appointment of Mr Martin Andrew Rivers as a director on 2021-07-23 |
23/07/2123 July 2021 | Termination of appointment of Mike Hazell as a director on 2021-07-23 |
10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
19/12/1919 December 2019 | DIRECTOR APPOINTED MR MIKE HAZELL |
19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICE DARWALL |
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 |
12/06/1912 June 2019 | FULL ACCOUNTS 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 |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSALYNDE HARRISON |
18/01/1918 January 2019 | DIRECTOR APPOINTED MR PAUL REX EARDLEY |
21/09/1821 September 2018 | DIRECTOR APPOINTED MS ROSALYNDE VICTORIA HARRISON |
21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL EARDLEY |
03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 02/09/17 |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL EARDLEY |
15/11/1715 November 2017 | DIRECTOR APPOINTED MR PAUL REX EARDLEY |
15/11/1715 November 2017 | SECRETARY APPOINTED MRS SARAH CARNE |
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 | FULL ACCOUNTS 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 26 March 2016 with full list of shareholders |
23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 29/08/15 |
27/03/1527 March 2015 | Annual return made up to 26 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 | FULL ACCOUNTS MADE UP TO 30/08/14 |
28/03/1428 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
04/03/144 March 2014 | FULL ACCOUNTS 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 | SECRETARY'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 01/08/2013 |
14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 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 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND |
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 / PAUL REX EARDLEY / 08/07/2013 |
09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA |
27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 01/09/12 |
02/04/122 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012 |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
13/01/1213 January 2012 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK |
29/12/1129 December 2011 | FULL ACCOUNTS 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 26 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS 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 |
31/03/1031 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
31/03/1031 March 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING |
10/12/0910 December 2009 | DIRECTOR APPOINTED JOHN DAVID LOVERING |
10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 01/10/2009 |
24/11/0924 November 2009 | CURREXT FROM 31/03/2010 TO 31/08/2010 |
24/11/0924 November 2009 | SECRETARY APPOINTED PAUL REX EARDLEY |
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 |
19/11/0919 November 2009 | COMPANY NAME CHANGED AGM IP LIMITED CERTIFICATE ISSUED ON 19/11/09 |
19/11/0919 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/11/0910 November 2009 | DIRECTOR APPOINTED CHRISTOPHER KEVIN WOODHOUSE |
10/11/0910 November 2009 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN |
08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MICHAEL |
08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KERRY MICHAEL |
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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