OFFICE DEPOT EUROPE HOLDINGS LIMITED
Company number 05950221
- Company Overview for OFFICE DEPOT EUROPE HOLDINGS LIMITED (05950221)
- Filing history for OFFICE DEPOT EUROPE HOLDINGS LIMITED (05950221)
- People for OFFICE DEPOT EUROPE HOLDINGS LIMITED (05950221)
- More for OFFICE DEPOT EUROPE HOLDINGS LIMITED (05950221)
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
|
|
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 |