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DSG INTERNATIONAL RETAIL PROPERTIES LIMITED

Company number 00476440

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Mar 2025 TM01 Termination of appointment of Richard Lester as a director on 20 March 2025
View PDF Termination of appointment of Richard Lester as a director on 20 March 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025 AP01 Appointment of Shalini Karen Semon as a director on 20 March 2025
View PDF Appointment of Shalini Karen Semon as a director on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 27 April 2024
View PDF Audit exemption subsidiary accounts made up to 27 April 2024 - link opens in a new window - 9 pages (9 pages)
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 27/04/24 - link opens in a new window - 231 pages (231 pages)
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/24
View PDF Audit exemption statement of guarantee by parent company for period ending 27/04/24 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 27/04/24 - link opens in a new window - 1 page (1 page)
19 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024 TM01 Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024
View PDF Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024 TM01 Termination of appointment of a director
View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Feb 2024 AA Audit exemption subsidiary accounts made up to 29 April 2023
View PDF Audit exemption subsidiary accounts made up to 29 April 2023 - link opens in a new window - 11 pages (11 pages)
02 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/04/23 - link opens in a new window - 247 pages (247 pages)
02 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/04/23 - link opens in a new window - 1 page (1 page)
02 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/23
View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/23 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023 AP01 Appointment of Mr Richard Lester as a director on 16 November 2023
View PDF Appointment of Mr Richard Lester as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages)
31 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
31 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 248 pages (248 pages)
31 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022 TM01 Termination of appointment of Katrina Jamieson as a director on 1 November 2022
View PDF Termination of appointment of Katrina Jamieson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022 AP01 Appointment of Mr Daniel James Thompson as a director on 10 October 2022
View PDF Appointment of Mr Daniel James Thompson as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)