ALL4LABELS UK LTD.

Olympus House Grangefield Industrial Estate Olympus House Grangefield Industrial Estate, Pudsey, LS28 6QW, England
StatusACTIVE
Company No.11923057
CategoryPrivate Limited Company
Incorporated03 Apr 2019
Age5 years, 1 month, 14 days
JurisdictionEngland Wales

SUMMARY

ALL4LABELS UK LTD. is an active private limited company with number 11923057. It was incorporated 5 years, 1 month, 14 days ago, on 03 April 2019. The company address is Olympus House Grangefield Industrial Estate Olympus House Grangefield Industrial Estate, Pudsey, LS28 6QW, England.



Company Fillings

Confirmation statement with updates

Date: 09 Apr 2024

Action Date: 03 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-03

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Termination director company with name termination date

Date: 27 Oct 2023

Action Date: 27 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jacqueline Till

Termination date: 2023-10-27

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Termination director company with name termination date

Date: 27 Oct 2023

Action Date: 27 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gerrit Runge

Termination date: 2023-10-27

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Accounts with accounts type small

Date: 20 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Appoint person director company with name date

Date: 01 Aug 2023

Action Date: 01 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jens Nicklas Torsten Hjalmar Nilsson

Appointment date: 2023-08-01

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Appoint person director company with name date

Date: 01 Aug 2023

Action Date: 01 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Adrian Ian Brown

Appointment date: 2023-08-01

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Confirmation statement with updates

Date: 12 Apr 2023

Action Date: 03 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-03

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Accounts with accounts type small

Date: 21 Mar 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change registered office address company with date old address new address

Date: 22 Sep 2022

Action Date: 22 Sep 2022

Category: Address

Type: AD01

Change date: 2022-09-22

New address: Olympus House Grangefield Industrial Estate Richardshaw Road Pudsey LS28 6QW

Old address: Old Hall Road Bromborough Wirral CH62 3NX United Kingdom

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Resolution

Date: 20 Jun 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 17 Jun 2022

Action Date: 02 Jun 2022

Category: Capital

Type: SH01

Capital : 2 GBP

Date: 2022-06-02

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Notification of a person with significant control statement

Date: 19 May 2022

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Cessation of a person with significant control

Date: 19 May 2022

Action Date: 03 Apr 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: All4Labels International Gmbh

Cessation date: 2019-04-03

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Confirmation statement with no updates

Date: 12 Apr 2022

Action Date: 03 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-03

Documents

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Accounts with accounts type dormant

Date: 27 Jul 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Accounts with accounts type dormant

Date: 27 Jul 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Change account reference date company current shortened

Date: 24 Jul 2021

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

Made up date: 2022-04-30

New date: 2021-12-31

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Appoint person director company with name date

Date: 20 May 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-06

Officer name: Gerrit Runge

Documents

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Confirmation statement with no updates

Date: 18 May 2021

Action Date: 03 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-03

Documents

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Termination director company with name termination date

Date: 18 May 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Torsten Wietholz

Termination date: 2021-05-06

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Appoint person director company with name date

Date: 18 May 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-06

Officer name: Jacqueline Till

Documents

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Confirmation statement with updates

Date: 05 Aug 2020

Action Date: 03 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-03

Documents

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Incorporation company

Date: 03 Apr 2019

Category: Incorporation

Type: NEWINC

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