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LEADING LABELS RETAIL LIMITED

Company number 05863135

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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)
02 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-22
28 Apr 2018 CONNOT Change of name notice
30 Sep 2017 AA Group of companies' accounts made up to 31 January 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
18 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Jul 2016 AA Group of companies' accounts made up to 31 January 2016
31 May 2016 AD03 Register(s) moved to registered inspection location C/O Jolliffe Cork Chartered Accountants 33 George Street Wakefield West Yorkshire WF1 1LX
09 Feb 2016 SH06 Cancellation of shares. Statement of capital on 8 January 2016
  • GBP 2,777.00
09 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase contract 16/12/2015
09 Feb 2016 SH03 Purchase of own shares.
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 47,224
05 Aug 2015 AA Group of companies' accounts made up to 31 January 2015
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000
27 Jul 2015 AD04 Register(s) moved to registered office address Unit 2 Millfield Lane Trading Estate Nether Poppleton York North Yorkshire YO26 6PB
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2014 AA Group of companies' accounts made up to 31 January 2014
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 50,000
13 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
04 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
25 Jun 2012 AA Group of companies' accounts made up to 31 January 2012
18 Aug 2011 AA Group of companies' accounts made up to 31 January 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a medium company made up to 31 January 2010