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WHITE LABEL SOLUTIONS LTD

Company number 09038939

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2019 TM01 Termination of appointment of Julian John Hek as a director on 25 July 2019
09 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
02 Oct 2018 PSC01 Notification of Simon James Woodhams as a person with significant control on 1 October 2018
11 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 4
12 Jun 2018 AP01 Appointment of Mr Julian John Hek as a director on 12 June 2018
12 Jun 2018 AP01 Appointment of Mr Simon James Woodhams as a director on 12 June 2018
12 Jun 2018 AP01 Appointment of Mr Daniel Joseph Ware as a director on 12 June 2018
12 Jun 2018 PSC07 Cessation of Peter Valaitis as a person with significant control on 12 June 2018
12 Jun 2018 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to 28 Avenue Road Bournemouth BH2 5SL on 12 June 2018
12 Jun 2018 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 12 June 2018
04 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
13 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
09 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
14 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-14
  • GBP 1