STAPLES MAIL ORDER UK LIMITED: Filings

  • Overview

    Company NameSTAPLES MAIL ORDER UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04497887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STAPLES MAIL ORDER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 01, 2020

    13 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 02, 2019

    15 pagesAA

    Appointment of Mr Steven Mayes as a secretary on Jan 31, 2019

    2 pagesAP03

    Termination of appointment of Damian Slevin as a secretary on Jan 31, 2019

    1 pagesTM02

    Full accounts made up to Feb 03, 2018

    17 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Lissa Jean Landis as a director on Apr 27, 2018

    1 pagesTM01

    Appointment of Mr Michael Celina Herman Henckaers as a director on Apr 27, 2018

    2 pagesAP01

    Director's details changed for Ms Lissa Jean Landis on Jan 19, 2018

    2 pagesCH01

    Full accounts made up to Jan 28, 2017

    18 pagesAA

    Appointment of Mr Steven Paul Mayes as a director on Sep 01, 2017

    2 pagesAP01

    Confirmation statement made on Jul 29, 2017 with updates

    pagesCS01

    Notification of Stephen Andrew Feinberg as a person with significant control on Feb 28, 2017

    pagesPSC01

    Termination of appointment of Coen Boevé as a director on Jul 28, 2017

    pagesTM01

    Cessation of Staples Inc as a person with significant control on Feb 28, 2017

    pagesPSC07

    legacy

    pagesSH20

    Statement of capital on Feb 15, 2017

    • Capital: GBP 22.038876
    pagesSH19

    legacy

    pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premmium account cancelled 15/02/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    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