CORPORATE EXPRESS UK HOLDING LIMITED

Company number 00452213

Date	Type	Description	View / Download
02 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2023	LIQ10	Removal of liquidator by court order	(9 pages)
02 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
21 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 4 October 2022	(10 pages)
11 May 2022	TM01	Termination of appointment of Stephanus Christiaan Van Waalwijk Van Doorn as a director on 1 May 2022	(1 page)
29 Oct 2021	AD03	Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU	(2 pages)
29 Oct 2021	AD02	Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU	(2 pages)
25 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-05	(1 page)
25 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2021	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on 18 October 2021	(2 pages)
18 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
30 Sep 2021	TM01	Termination of appointment of Steven Paul Mayes as a director on 30 September 2021	(1 page)
16 Sep 2021	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HP England to 5 Churchill Place 10th Floor London E14 5HU on 16 September 2021	(1 page)
10 Sep 2021	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 September 2021	(2 pages)
10 Sep 2021	TM02	Termination of appointment of Steven Mayes as a secretary on 6 September 2021	(1 page)
10 Sep 2021	AD01	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 10 September 2021	(1 page)
02 Sep 2021	AP01	Appointment of Mrs Annette Karina Den Bak - Maas as a director on 30 August 2021	(2 pages)
31 Aug 2021	AP01	Appointment of Mr Stephanus Christiaan Van Waalwijk Van Doorn as a director on 30 August 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Michael Celina Herman Henckaers as a director on 27 August 2021	(1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
05 Feb 2021	AA	Full accounts made up to 1 February 2020	(18 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
16 Aug 2019	AA	Full accounts made up to 2 February 2019	(18 pages)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)

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