co
Corporate
Observer
Homepage
Data
Great Britain
Company
CORPORATE EXPRESS UK HOLDING LIMITED
Filings

CORPORATE EXPRESS UK HOLDING LIMITED: Filings

    • Overview

    Company NameCORPORATE EXPRESS UK HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00452213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CORPORATE EXPRESS UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Removal of liquidator by court order

    		9 pagesLIQ10

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Oct 04, 2022

    		10 pagesLIQ03

    Termination of appointment of Stephanus Christiaan Van Waalwijk Van Doorn as a director on May 01, 2022

    		1 pagesTM01

    Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU

    		2 pagesAD03

    Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

    		2 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 05, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on Oct 18, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Steven Paul Mayes as a director on Sep 30, 2021

    		1 pagesTM01

    Registered office address changed from 5 Churchill Place 10th Floor London E14 5HP England to 5 Churchill Place 10th Floor London E14 5HU on Sep 16, 2021

    		1 pagesAD01

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Sep 06, 2021

    		2 pagesAP04

    Termination of appointment of Steven Mayes as a secretary on Sep 06, 2021

    		1 pagesTM02

    Registered office address changed from C/O C/O Staples Uk Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 5 Churchill Place 10th Floor London E14 5HP on Sep 10, 2021

    		1 pagesAD01

    Appointment of Mrs Annette Karina Den Bak - Maas as a director on Aug 30, 2021

    		2 pagesAP01

    Appointment of Mr Stephanus Christiaan Van Waalwijk Van Doorn as a director on Aug 30, 2021

    		2 pagesAP01

    Termination of appointment of Michael Celina Herman Henckaers as a director on Aug 27, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 01, 2020

    		18 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 02, 2019

    		18 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01
    2345678910Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0