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JOLIE FLEUR LIMITED

Company number 06260255

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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)
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2011	4.72	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 - 8 pages (8 pages)
15 Aug 2011	4.68	Liquidators' statement of receipts and payments to 30 July 2011	View PDF Liquidators' statement of receipts and payments to 30 July 2011 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	4.68	Liquidators' statement of receipts and payments to 30 January 2011	View PDF Liquidators' statement of receipts and payments to 30 January 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	4.68	Liquidators' statement of receipts and payments to 30 July 2010	View PDF Liquidators' statement of receipts and payments to 30 July 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-31 - link opens in a new window - 1 page (1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 17-19 old brompton road london SW7 3HZ	View PDF Registered office changed on 10/08/2009 from 17-19 old brompton road london SW7 3HZ - link opens in a new window - 1 page (1 page)
05 Jul 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
08 Oct 2008	288a	Secretary appointed craven secretarial services LIMITED	View PDF Secretary appointed craven secretarial services LIMITED - link opens in a new window - 1 page (1 page)
12 Aug 2008	88(2)	Ad 31/07/08 gbp si 695351@1=695351 gbp ic 1/695352	View PDF Ad 31/07/08 gbp si 695351@1=695351 gbp ic 1/695352 - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	CERTNM	Company name changed \certificate issued on 08/08/08	View PDF Company name changed \certificate issued on 08/08/08 - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from minerva house 5 montague close london SE1 9BB	View PDF Registered office changed on 07/08/2008 from minerva house 5 montague close london SE1 9BB - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment Terminated Director monceau fleurs uk partners sa	View PDF Appointment Terminated Director monceau fleurs uk partners sa - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment Terminated Secretary reed smith corporate services LIMITED	View PDF Appointment Terminated Secretary reed smith corporate services LIMITED - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Director appointed joanna pyliotis	View PDF Director appointed joanna pyliotis - link opens in a new window - 1 page (1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/05/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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JOLIE FLEUR LIMITED

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