MULTI-COLOR UK HOLDINGS 2 LIMITED
| Status | ACTIVE |
| Company No. | 11003335 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2017 |
| Age | 6 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
MULTI-COLOR UK HOLDINGS 2 LIMITED is an active private limited company with number 11003335. It was incorporated 6 years, 8 months, 4 days ago, on 09 October 2017. The company address is 1 Park Row, Leeds, LS1 5AB, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tanu Mahajan Bhati
Termination date: 2024-04-09
Documents
Appoint person director company with name date
Date: 16 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Krajcir
Appointment date: 2024-04-09
Documents
Accounts with accounts type full
Date: 18 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Gazette filings brought up to date
Date: 11 Mar 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 10 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Accounts with accounts type full
Date: 22 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-05
Officer name: Sharon Eileen Birkett
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 23 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-23
Charge number: 110033350002
Documents
Notification of a person with significant control statement
Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 17 Dec 2021
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-01
Psc name: Multi-Color Corporation
Documents
Mortgage satisfy charge full
Date: 16 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110033350001
Documents
Confirmation statement with updates
Date: 04 Nov 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Resolution
Date: 31 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH19
Capital : 17 GBP
Date: 2021-08-31
Documents
Legacy
Date: 31 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/08/21
Documents
Legacy
Date: 31 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 31 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 26 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Theresa Fetch
Termination date: 2020-02-07
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Skiles
Appointment date: 2020-02-07
Documents
Accounts with accounts type full
Date: 20 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Second filing capital allotment shares
Date: 18 Oct 2019
Action Date: 01 Oct 2018
Category: Capital
Type: RP04SH01
Capital : 17 GBP
Date: 2018-10-01
Documents
Confirmation statement with updates
Date: 14 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2019
Action Date: 27 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110033350001
Charge creation date: 2019-09-27
Documents
Change account reference date company current shortened
Date: 23 Sep 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Andrew Vonderhaar
Termination date: 2019-07-02
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mary Theresa Fetch
Appointment date: 2019-07-02
Documents
Change account reference date company previous extended
Date: 12 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-10-31
Documents
Appoint corporate secretary company with name date
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-06-06
Officer name: Pinsent Masons Secretarial Limited
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Address
Type: AD01
New address: 1 Park Row Leeds LS1 5AB
Change date: 2019-06-06
Old address: Unit a Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH United Kingdom
Documents
Legacy
Date: 18 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Capital
Type: SH19
Capital : 17 GBP
Date: 2018-12-18
Documents
Legacy
Date: 18 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/12/18
Documents
Resolution
Date: 18 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Nov 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Capital allotment shares
Date: 17 Oct 2018
Action Date: 01 Oct 2018
Category: Capital
Type: SH01
Capital : 17 GBP
Date: 2018-10-01
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 22 May 2018
Category: Capital
Type: SH01
Capital : 3.00 GBP
Date: 2018-05-22
Documents
Capital allotment shares
Date: 21 Mar 2018
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-31
Capital : 2 GBP
Documents
Capital statement capital company with date currency figure
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2017-11-03
Documents
Legacy
Date: 03 Nov 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Nov 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/11/17
Documents
Resolution
Date: 03 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
BEOLEY EQUESTRIAN CENTRE LIMITED
HORSESHOE HOUSE,ICKNIELD STREET BEOLEY,B98 9AL
| Number: | 04325077 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9D ST. MARKS PLACE,LONDON,W11 1NS
| Number: | 11877154 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
407 519 CHORLEY OLD ROAD,BOLTON,BL1 6AE
| Number: | 11782068 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
94 HOPE STREET,GLASGOW,G2 6PH
| Number: | SC378395 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JENNINGS COURT ESTATES LIMITED
LORD HOUSE 51 LORD STREET,MANCHESTER,M3 1HE
| Number: | 07904343 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
NORTHERN FIDES TRUST SERVICES LTD
40 BASINGHALL STREET,LONDON,EC2V 5DE
| Number: | 11646292 |
| Status: | ACTIVE |
| Category: | Private Limited Company |