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DEBENHAMS INVESTMENTS LIMITED

Company number 03376143

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
09 Jan 2013 AA Full accounts made up to 1 September 2012
31 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 1
05 Mar 2012 CH01 Director's details changed for Mr Simon Edward Herrick on 2 March 2012
13 Jan 2012 AP01 Appointment of Mr Simon Edward Herrick as a director on 10 January 2012
13 Jan 2012 TM01 Termination of appointment of Christopher Kevin Woodhouse as a director on 10 January 2012
29 Dec 2011 AA Full accounts made up to 3 September 2011
05 Sep 2011 TM01 Termination of appointment of Robert William Templeman as a director on 4 September 2011
31 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 28 August 2010
10 Nov 2010 CH01 Director's details changed for Mr Robert William Templeman on 10 November 2010
10 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of John Lovering as a director
07 Apr 2010 AP01 Appointment of Mr Michael John Todkill Sharp as a director
18 Jan 2010 AA Full accounts made up to 29 August 2009
19 Oct 2009 CH03 Secretary's details changed for Paul Rex Eardley on 1 October 2009
17 Jun 2009 363a Return made up to 27/05/09; full list of members
19 Jan 2009 AA Full accounts made up to 30 August 2008
02 Jun 2008 363a Return made up to 27/05/08; full list of members
18 Apr 2008 288c Secretary's Change of Particulars / paul eardley / 08/04/2008 / HouseName/Number was: , now: 75 thomas more house; Street was: hedgerow, now: barbican; Area was: orchard way, now: ; Post Town was: warninglid, now: london; Region was: west sussex, now: ; Post Code was: RH17 5ST, now: EC2Y 8BT
05 Feb 2008 AA Full accounts made up to 1 September 2007
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288a New secretary appointed