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JUST FLL LTD

Company number 05932231

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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)
21 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	CERTNM	Company name changed just for laughs live LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-03-22	View PDF Company name changed just for laughs live LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-03-22 - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AD01	Registered office address changed from Europa House Goldstone Villas Hove Sussex BN3 3RQ on 10 April 2013	View PDF Registered office address changed from Europa House Goldstone Villas Hove Sussex BN3 3RQ on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 11.69	View PDF Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 11.69 - link opens in a new window - 8 pages (8 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Sep 2011	CH01	Director's details changed for Mario Bertrand on 12 September 2011	View PDF Director's details changed for Mario Bertrand on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
08 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Oct 2010	CH01	Director's details changed for Mario Bertrand on 12 September 2010	View PDF Director's details changed for Mario Bertrand on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Gilbert Rozon on 12 September 2010	View PDF Director's details changed for Gilbert Rozon on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
19 May 2010	SH02	Sub-division of shares on 5 February 2010	View PDF Sub-division of shares on 5 February 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 11.69	View PDF Statement of capital following an allotment of shares on 10 May 2010 GBP 11.69 - link opens in a new window - 4 pages (4 pages)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/04/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision 06/04/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
16 Sep 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 8 pages (8 pages)
21 May 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)

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