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THE BOOKKEEPING LADIES LIMITED

Company number 06781806

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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)
15 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2024	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 - 26 pages (26 pages)
16 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 1 October 2023	View PDF Liquidators' statement of receipts and payments to 1 October 2023 - link opens in a new window - 21 pages (21 pages)
25 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 1 October 2022	View PDF Liquidators' statement of receipts and payments to 1 October 2022 - link opens in a new window - 19 pages (19 pages)
01 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 1 October 2021	View PDF Liquidators' statement of receipts and payments to 1 October 2021 - link opens in a new window - 22 pages (22 pages)
19 Jan 2021	AD01	Registered office address changed from 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 19 January 2021	View PDF Registered office address changed from 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AD01	Registered office address changed from Field Cottage Ditchling Road Haywards Heath West Sussex RH16 4QU to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 26 October 2020	View PDF Registered office address changed from Field Cottage Ditchling Road Haywards Heath West Sussex RH16 4QU to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-02 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10 - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 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
14 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 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 - 3 pages (3 pages) Download iXBRL
19 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 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 - 7 pages (7 pages)
02 May 2014	TM01	Termination of appointment of Ann Hughes as a director	View PDF Termination of appointment of Ann Hughes as a director - link opens in a new window - 1 page (1 page)
02 May 2014	AP01	Appointment of Mrs Ann Runciman Druery as a director	View PDF Appointment of Mrs Ann Runciman Druery as a director - link opens in a new window - 2 pages (2 pages)

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