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OFFICE DEPOT EUROPE HOLDINGS LIMITED
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OFFICE DEPOT EUROPE HOLDINGS LIMITED: Filings

    • Overview

    Company NameOFFICE DEPOT EUROPE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05950221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OFFICE DEPOT EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		14 pagesAA

    Confirmation statement made on Sep 26, 2021 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		3 pagesAA01

    Termination of appointment of Graham Wiseman as a director on Dec 22, 2020

    		1 pagesTM01

    Appointment of Mr Stewart Roland Hussey as a director on Dec 22, 2020

    		2 pagesAP01

    Registered office address changed from 501 Beaumont Leys Lane Leicester LE4 2BN to Aishalton, Church Path Ash Vale Aldershot GU12 5BG on Jan 11, 2021

    		1 pagesAD01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Notification of Menorah Holdings Limited as a person with significant control on Dec 18, 2020

    		2 pagesPSC02

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Termination of appointment of Jacqueline Susan Hills as a secretary on Nov 12, 2019

    		1 pagesTM02

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Termination of appointment of Michael William Walby as a director on Aug 30, 2019

    		1 pagesTM01

    Appointment of Mr Graham Wiseman as a director on Jun 11, 2019

    		2 pagesAP01
    234Next

    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