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CORPORATE EXPRESS (HOLDINGS) LIMITED

Company number 03132440

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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)
02 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2023 600 Appointment of a voluntary liquidator
06 Jul 2023 LIQ10 Removal of liquidator by court order
21 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 28 September 2022
11 May 2022 TM01 Termination of appointment of Stephanus Christiaan Van Waalkwijk Van Doorn as a director on 1 May 2022
29 Oct 2021 AD03 Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU
29 Oct 2021 AD02 Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
11 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 11 October 2021
08 Oct 2021 LIQ01 Declaration of solvency
08 Oct 2021 600 Appointment of a voluntary liquidator
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-29
30 Sep 2021 TM01 Termination of appointment of Steven Paul Mayes as a director on 30 September 2021
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
10 Sep 2021 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 September 2021
10 Sep 2021 TM02 Termination of appointment of Steven Mayes as a secretary on 6 September 2021
10 Sep 2021 AD01 Registered office address changed from C/O Staples Uk Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 5 Churchill Place 10th Floor London E14 5HP on 10 September 2021
02 Sep 2021 AP01 Appointment of Mrs Annette Karina Den Bak - Maas as a director on 30 August 2021
31 Aug 2021 AP01 Appointment of Mr Stephanus Christiaan Van Waalkwijk Van Doorn as a director on 30 August 2021
31 Aug 2021 TM01 Termination of appointment of Michael Celina Herman Henckaers as a director on 27 August 2021
05 Feb 2021 AA Full accounts made up to 1 February 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
16 Aug 2019 AA Full accounts made up to 2 February 2019
31 Jan 2019 AA Full accounts made up to 3 February 2018