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DEBENHAMS DIRECT LIMITED

Company number 03665770

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2020 TM02 Termination of appointment of Sally Hopwood as a secretary on 24 June 2020
23 Jun 2020 DS01 Application to strike the company off the register
19 Dec 2019 TM01 Termination of appointment of Alice Ann Darwall as a director on 13 December 2019
19 Dec 2019 AP01 Appointment of Glynis Moore as a director on 13 December 2019
17 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
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
15 Aug 2019 AP03 Appointment of Mrs Sally Hopwood as a secretary on 27 July 2019
29 Jul 2019 TM02 Termination of appointment of Sarah Carne as a secretary on 26 July 2019
05 Jun 2019 AA Accounts for a dormant company made up to 1 September 2018
29 Apr 2019 AP01 Appointment of Mrs Alice Ann Darwall as a director on 29 April 2019
29 Apr 2019 TM01 Termination of appointment of Paul Rex Eardley as a director on 29 April 2019
18 Jan 2019 AP01 Appointment of Mr Paul Rex Eardley as a director on 4 January 2019
18 Jan 2019 TM01 Termination of appointment of Rosalynde Victoria Harrison as a director on 4 January 2019
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
21 Sep 2018 AP01 Appointment of Ms Rosalynde Victoria Harrison as a director on 7 September 2018
21 Sep 2018 TM01 Termination of appointment of Paul Rex Eardley as a director on 7 September 2018
31 Aug 2018 TM01 Termination of appointment of Matthew George Smith as a director on 31 August 2018
23 Jan 2018 AA Accounts for a dormant company made up to 2 September 2017
15 Nov 2017 AP01 Appointment of Mr Paul Rex Eardley as a director on 20 October 2017
15 Nov 2017 TM02 Termination of appointment of Paul Rex Eardley as a secretary on 20 October 2017
15 Nov 2017 AP03 Appointment of Mrs Sarah Carne as a secretary on 20 October 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
23 Oct 2017 TM01 Termination of appointment of Suzanne Harlow as a director on 20 October 2017