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LEADING LABELS LTD

Company number 02779812

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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)
28 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Feb 2024 AD01 Registered office address changed from Unit 2 Millfield Lane Trading Estate Nether Poppleton York North Yorkshire YO26 6PB to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 16 February 2024
07 Feb 2024 600 Appointment of a voluntary liquidator
07 Feb 2024 LIQ02 Statement of affairs
07 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-25
01 Jan 2024 AA Unaudited abridged accounts made up to 31 January 2023
14 Mar 2023 AA Unaudited abridged accounts made up to 31 January 2022
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
01 Jul 2022 AA Accounts for a small company made up to 31 January 2021
22 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2021 MR01 Registration of charge 027798120003, created on 4 February 2021
01 Feb 2021 AP01 Appointment of Miss Louise Allen as a director on 1 February 2021
28 Jan 2021 MR04 Satisfaction of charge 2 in full
27 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
26 Jan 2021 AUD Auditor's resignation
08 Jan 2021 AA Group of companies' accounts made up to 31 January 2020
29 Dec 2020 TM02 Termination of appointment of Michael John Thornthwaite as a secretary on 23 December 2020
29 Dec 2020 TM01 Termination of appointment of Richard David Gummery as a director on 23 December 2020
29 Dec 2020 TM01 Termination of appointment of Michael John Thornthwaite as a director on 23 December 2020
29 Dec 2020 TM01 Termination of appointment of Christopher Charles Lockwood as a director on 23 December 2020
24 Dec 2020 AP01 Appointment of Mr Paul Leslie Davies as a director on 23 December 2020
17 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
27 Sep 2019 AA Group of companies' accounts made up to 31 January 2019