DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED

Company number 06860458

Date	Type	Description	View / Download
17 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2022	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2021	DS02	Withdraw the company strike off application	(1 page)
31 Jul 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Jul 2021	TM01	Termination of appointment of Mike Hazell as a director on 23 July 2021	(1 page)
23 Jul 2021	AP01	Appointment of Mr Martin Andrew Rivers as a director on 23 July 2021	(2 pages)
10 Jul 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2021	DS01	Application to strike the company off the register	(1 page)
09 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	(3 pages)
08 Feb 2021	AD01	Registered office address changed from 334 - 348 Oxford Street London W1C 1JG England to Bedford House Park Street Taunton TA1 4DB on 8 February 2021	(1 page)
03 Sep 2020	AA	Full accounts made up to 31 August 2019	(16 pages)
24 Jun 2020	TM02	Termination of appointment of Sally Hopwood as a secretary on 24 June 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Alice Ann Darwall as a director on 13 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Mike Hazell as a director on 13 December 2019	(2 pages)
15 Oct 2019	AD01	Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG to 334 - 348 Oxford Street London W1C 1JG on 15 October 2019	(1 page)
15 Aug 2019	AP03	Appointment of Mrs Sally Hopwood as a secretary on 27 July 2019	(2 pages)
29 Jul 2019	TM02	Termination of appointment of Sarah Carne as a secretary on 26 July 2019	(1 page)
12 Jun 2019	AA	Full accounts made up to 1 September 2018	(18 pages)
29 Apr 2019	AP01	Appointment of Mrs Alice Ann Darwall as a director on 29 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Paul Rex Eardley as a director on 29 April 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
18 Jan 2019	AP01	Appointment of Mr Paul Rex Eardley as a director on 4 January 2019	(2 pages)

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