BOSS YOUR LABEL LIMITED filing history - Find and update company information

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BOSS YOUR LABEL LIMITED

Company number 12197505

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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)
18 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-08 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AD01	Registered office address changed from 14-18 Buckingham Street Hockley Birmingham B19 3HT England to C/O Rsm Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 16 November 2022	View PDF Registered office address changed from 14-18 Buckingham Street Hockley Birmingham B19 3HT England to C/O Rsm Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 140.87	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 140.87 - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 139.88	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 139.88 - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 138.89	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 138.89 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	SH02	Sub-division of shares on 14 August 2020	View PDF Sub-division of shares on 14 August 2020 - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 131.94	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 131.94 - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 23A 19/11/2020	View PDF Resolutions RES13 ‐ Re-disaply article 23A 19/11/2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 125	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 125 - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division/section 175 conflict of interest 14/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/section 175 conflict of interest 14/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director given authority to authorise matters giving rise to actual or potential conflict of interest 14/05/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director given authority to authorise matters giving rise to actual or potential conflict of interest 14/05/2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 112.5	View PDF Statement of capital following an allotment of shares on 15 May 2020 GBP 112.5 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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