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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
06 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
21 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	View PDF Liquidators' statement of receipts and payments to 28 September 2022 - link opens in a new window - 10 pages (10 pages)
11 May 2022	TM01	Termination of appointment of Stephanus Christiaan Van Waalkwijk Van Doorn as a director on 1 May 2022	View PDF Termination of appointment of Stephanus Christiaan Van Waalkwijk Van Doorn as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AD03	Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU	View PDF Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AD02	Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU	View PDF Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Steven Paul Mayes as a director on 30 September 2021	View PDF Termination of appointment of Steven Paul Mayes as a director on 30 September 2021 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 September 2021	View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM02	Termination of appointment of Steven Mayes as a secretary on 6 September 2021	View PDF Termination of appointment of Steven Mayes as a secretary on 6 September 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mrs Annette Karina Den Bak - Maas as a director on 30 August 2021	View PDF Appointment of Mrs Annette Karina Den Bak - Maas as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr Stephanus Christiaan Van Waalkwijk Van Doorn as a director on 30 August 2021	View PDF Appointment of Mr Stephanus Christiaan Van Waalkwijk Van Doorn as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Michael Celina Herman Henckaers as a director on 27 August 2021	View PDF Termination of appointment of Michael Celina Herman Henckaers as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Full accounts made up to 1 February 2020	View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 19 pages (19 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 19 pages (19 pages)
31 Jan 2019	AA	Full accounts made up to 3 February 2018	View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 19 pages (19 pages)

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