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LADY ANNABELLE LIMITED

Company number 03148041

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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)
22 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2020	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 - 19 pages (19 pages)
28 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 26 July 2019	View PDF Liquidators' statement of receipts and payments to 26 July 2019 - link opens in a new window - 19 pages (19 pages)
22 Aug 2018	AD01	Registered office address changed from 29 the Balcony Market Promenade Burnley BB11 1AZ to C/O Kingsland Business Recovery 14 Derby Road Stapelford Nottinghamshire NG9 7AA on 22 August 2018	View PDF Registered office address changed from 29 the Balcony Market Promenade Burnley BB11 1AZ to C/O Kingsland Business Recovery 14 Derby Road Stapelford Nottinghamshire NG9 7AA on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-27 - link opens in a new window - 1 page (1 page)
17 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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