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THE BOOKKEEPING LADIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Bookkeeping Ladies Limited. The company was founded 15 years ago and was given the registration number 06781806. The firm's registered office is in WATFORD. You can find them at 1st Floor, 21 Station Road, Watford, Hertfordshire. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:THE BOOKKEEPING LADIES LIMITED
Company Number:06781806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 January 2009
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field Cottage, Ditchling Road, Haywards Heath, England, RH16 4QU

Director11 October 2013Active
5, Maple Drive, Burgess Hill, United Kingdom, RH15 8HT

Director02 January 2009Active
5, Maple Drive, Burgess Hill, United Kingdom, RH15 8HT

Director02 January 2009Active
1, Park East, Southdowns Park, Haywards Heath, United Kingdom, RH16 4ST

Director02 January 2009Active

People with Significant Control

Mrs Ann Runciman Druery
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Field Cottage, Ditchling Road, Haywards Heath, England, RH16 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Gazette

Gazette dissolved liquidation.

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2024-01-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-19Address

Change registered office address company with date old address new address.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-10-22Insolvency

Liquidation voluntary statement of affairs.

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2020-10-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-22Resolution

Resolution.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-12-11Resolution

Resolution.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-05-02Officers

Termination director company with name.

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2014-05-02Officers

Appoint person director company with name.

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