| Name: |
LADY ANNABELLE LIMITED
LADY ANNABELLE LTD |
| Address: | C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPELFORD, NOTTINGHAMSHIRE, NG9 7AA |
| Incorporation Date: | 1996-01-18 |
| date | name | form type |
| 2020-06-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-08-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/07/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-17 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-04-10 | FIRST GAZETTE | GAZ1 |
| 2018-08-14 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM29 THE BALCONYMARKET PROMENADEBURNLEYBB11 1AZ | AD01 |
| 2018-08-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-08-14 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-02-21 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | CS01 |
| 2016-10-24 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-18 | 18/01/16 FULL LIST | AR01 |
| 2015-04-01 | 18/01/15 FULL LIST | AR01 |
| 2015-10-06 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 18/01/14 FULL LIST | AR01 |
| 2014-06-11 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | 18/01/13 FULL LIST | AR01 |
| 2013-04-10 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-01 | 18/01/12 FULL LIST | AR01 |
| 2011-09-05 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-11 | 18/01/11 FULL LIST | AR01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / SAEED AHMAD JAN / 25/01/2010 | CH01 |
| 2010-01-25 | 18/01/10 FULL LIST | AR01 |
| 2009-11-01 | 31/01/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-19 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-15 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS | 363s |
| 2008-11-01 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2007-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-03-19 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-31 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-01-12 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-10-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-01-16 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-19 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
| 2002-01-23 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | AA |
| 2001-01-19 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-01 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | AA |
| 1999-02-08 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | 363s |
| 1999-10-14 | FULL ACCOUNTS MADE UP TO 31/01/99 | AA |
| 1998-04-20 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | 363s |
| 1998-04-20 | FULL ACCOUNTS MADE UP TO 31/01/98 | AA |
| 1997-01-22 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | 363s |
| 1997-07-08 | FULL ACCOUNTS MADE UP TO 31/01/97 | AA |
| 1996-01-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1996-02-14 | NEW DIRECTOR APPOINTED | 288 |
| 1996-02-14 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 1996-01-25 | SECRETARY RESIGNED | 288 |
| 1996-01-25 | DIRECTOR RESIGNED | 288 |
| 1996-03-13 | AD 04/03/96---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 1996-02-14 | NEW SECRETARY APPOINTED | 288 |
Last update: 2021-05-08 01:07:54