DEPARTMENT STORES REALISATIONS 2021 LIMITED

Company number 03958412

Date	Type	Description	View / Download
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(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)
08 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	(3 pages)
05 Feb 2021	AD01	Registered office address changed from 334 - 348 Oxford Street London W1C 1JG England to Bedford House Park Street Taunton Somerset TA1 4DB on 5 February 2021	(1 page)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 August 2019	(5 pages)
24 Jun 2020	TM02	Termination of appointment of Sally Hopwood as a secretary on 24 June 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 1 April 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)
10 Jun 2019	AA	Accounts for a dormant company made up to 1 September 2018	(5 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)
01 Apr 2019	CS01	Confirmation statement made on 1 April 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)
18 Jan 2019	TM01	Termination of appointment of Rosalynde Victoria Harrison as a director on 4 January 2019	(1 page)
21 Dec 2018	CC04	Statement of company's objects	(2 pages)
21 Sep 2018	AP01	Appointment of Ms Rosalynde Victoria Harrison as a director on 7 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Paul Rex Eardley as a director on 7 September 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Matthew George Smith as a director on 31 August 2018	(1 page)
25 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Matters may be authorised by directors in accordance with section 175(5)(a) of the companies act 2006 30/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)