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STAPLES MAIL ORDER UK LIMITED

Company number 04497887

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2021 DS01 Application to strike the company off the register
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 1 February 2020
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
22 Jul 2019 AA Accounts for a dormant company made up to 2 February 2019
31 Jan 2019 AP03 Appointment of Mr Steven Mayes as a secretary on 31 January 2019
31 Jan 2019 TM02 Termination of appointment of Damian Slevin as a secretary on 31 January 2019
04 Jan 2019 AA Full accounts made up to 3 February 2018
07 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
04 May 2018 TM01 Termination of appointment of Lissa Jean Landis as a director on 27 April 2018
04 May 2018 AP01 Appointment of Mr Michael Celina Herman Henckaers as a director on 27 April 2018
19 Jan 2018 CH01 Director's details changed for Ms Lissa Jean Landis on 19 January 2018
18 Dec 2017 AA Full accounts made up to 28 January 2017
18 Sep 2017 AP01 Appointment of Mr Steven Paul Mayes as a director on 1 September 2017
11 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
10 Aug 2017 PSC01 Notification of Stephen Andrew Feinberg as a person with significant control on 28 February 2017
09 Aug 2017 TM01 Termination of appointment of Coen Boevé as a director on 28 July 2017
08 Aug 2017 PSC07 Cessation of Staples Inc as a person with significant control on 28 February 2017
15 Feb 2017 SH20 Statement by Directors
15 Feb 2017 SH19 Statement of capital on 15 February 2017
  • GBP 22.038876
15 Feb 2017 CAP-SS Solvency Statement dated 15/02/17
15 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premmium account cancelled 15/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital