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OFFICE DEPOT EUROPE HOLDINGS LIMITED

Company number 05950221

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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)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2024 DS01 Application to strike the company off the register
15 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
24 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
20 Nov 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
05 Dec 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 30 June 2021
08 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with updates
08 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
13 Jan 2021 TM01 Termination of appointment of Graham Wiseman as a director on 22 December 2020
13 Jan 2021 AP01 Appointment of Mr Stewart Roland Hussey as a director on 22 December 2020
11 Jan 2021 AD01 Registered office address changed from 501 Beaumont Leys Lane Leicester LE4 2BN to Aishalton, Church Path Ash Vale Aldershot GU12 5BG on 11 January 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 PSC07 Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 18 December 2020
18 Dec 2020 PSC02 Notification of Menorah Holdings Limited as a person with significant control on 18 December 2020
06 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
15 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2020 MA Memorandum and Articles of Association
12 Nov 2019 TM02 Termination of appointment of Jacqueline Susan Hills as a secretary on 12 November 2019
07 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 TM01 Termination of appointment of Michael William Walby as a director on 30 August 2019
11 Jun 2019 AP01 Appointment of Mr Graham Wiseman as a director on 11 June 2019
26 Mar 2019 TM01 Termination of appointment of Neil David Maslen as a director on 26 March 2019