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THE LADY BUILDER LIMITED

Company number 06091550

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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)
29 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2019	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 - 18 pages (18 pages)
19 Nov 2018	AD01	Registered office address changed from Walter Dawson & Son 1 Valley Court Bradford BD1 4SP England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 19 November 2018	View PDF Registered office address changed from Walter Dawson & Son 1 Valley Court Bradford BD1 4SP England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-24 - link opens in a new window - 1 page (1 page)
13 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Nov 2018	AD01	Registered office address changed from Shepley Carr House Shepley Huddersfield Yorkshire HD8 8BR to Walter Dawson & Son 1 Valley Court Bradford BD1 4SP on 1 November 2018	View PDF Registered office address changed from Shepley Carr House Shepley Huddersfield Yorkshire HD8 8BR to Walter Dawson & Son 1 Valley Court Bradford BD1 4SP on 1 November 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 May 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	CERTNM	Company name changed willowfield developments LTD\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution	View PDF Company name changed willowfield developments LTD\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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