ALL4LABELS UK LTD.
Status | ACTIVE |
Company No. | 11923057 |
Category | Private Limited Company |
Incorporated | 03 Apr 2019 |
Age | 5 years, 1 month, 14 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
Accounts with accounts type small
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 12 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Accounts with accounts type small
Date: 21 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
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
Documents
Resolution
Date: 20 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jun 2022
Action Date: 02 Jun 2022
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2022-06-02
Documents
Notification of a person with significant control statement
Date: 19 May 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
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
Documents
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
Accounts with accounts type dormant
Date: 27 Jul 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type dormant
Date: 27 Jul 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
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
Documents
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
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
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
Documents
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
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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