Company Results (links open in a new window)
|
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)
|
|
26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Sep 2023 |
DS01 |
Application to strike the company off the register
|
|
|
21 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Christopher Michael Thrush as a director on 31 July 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Andrew Robin Bell as a director on 31 July 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Simon Derek Maddock as a director on 31 July 2023
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Annette Karina Den Bak-Maas as a director on 31 July 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
|
|
|
29 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
08 Mar 2022 |
PSC01 |
Notification of Stephen Andrew Feinberg as a person with significant control on 29 September 2021
|
|
|
08 Mar 2022 |
PSC07 |
Cessation of Stephen Andrew Feinberg as a person with significant control on 29 September 2021
|
|
|
03 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/12/2021.
|
|
|
17 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Michael Thrush on 21 December 2021
|
|
|
21 Dec 2021 |
AD01 |
Registered office address changed from Staples Uk Ltd, Hampden Court Kingsmead Business Park Frederick Place High Wycombe HP11 1JU United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 21 December 2021
|
|
|
13 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of Corporate Express (Holdings) Limited as a person with significant control on 29 September 2021
|
|
|
02 Dec 2021 |
PSC01 |
Notification of Stephen Andrew Feinberg as a person with significant control on 29 September 2021
|
|
|
08 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Mr Christopher Michael Thrush as a director on 24 September 2021
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Jeanette Louise Bresitz as a director on 24 September 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
|
|