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THE DEPARTMENT STORE LIMITED

Company number 03683566

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2021 DS01 Application to strike the company off the register
16 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
26 Aug 2020 AA Accounts for a small company made up to 25 March 2020
12 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
26 Sep 2019 AA Accounts for a small company made up to 25 March 2019
11 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
23 Oct 2018 AA Accounts for a small company made up to 25 March 2018
04 Jan 2018 AA Total exemption full accounts made up to 25 March 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
20 Jul 2017 PSC02 Notification of Agecroft Investment Co Limited as a person with significant control on 3 March 2017
20 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 20 July 2017
02 Jun 2017 AP01 Appointment of Mr Robert Michael John Keene as a director on 19 May 2017
02 Jun 2017 TM01 Termination of appointment of Mary Joan Keene as a director on 19 May 2017
21 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017 AD01 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to 17 London Road Alderley Edge SK9 7JT on 15 March 2017
15 Mar 2017 TM02 Termination of appointment of Liam Curtin as a secretary on 3 March 2017
15 Mar 2017 TM01 Termination of appointment of Liam Curtin as a director on 3 March 2017
15 Mar 2017 TM01 Termination of appointment of Michael Trainor as a director on 3 March 2017
15 Mar 2017 TM01 Termination of appointment of Jonathan James Keenan as a director on 3 March 2017
15 Mar 2017 TM01 Termination of appointment of Janine Keenan as a director on 3 March 2017
15 Mar 2017 TM01 Termination of appointment of Wendy Anne Jones as a director on 3 March 2017
15 Mar 2017 AP03 Appointment of Ms Judith Jackson as a secretary on 3 March 2017
15 Mar 2017 AP01 Appointment of Ms Mary Joan Keene as a director on 3 March 2017