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PIERRE LAFLEUR MANAGEMENT LIMITED

Company number 06602326

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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)
30 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)
30 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 - 12 pages (12 pages)
05 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 14 May 2023	View PDF Liquidators' statement of receipts and payments to 14 May 2023 - link opens in a new window - 13 pages (13 pages)
01 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 14 May 2022	View PDF Liquidators' statement of receipts and payments to 14 May 2022 - link opens in a new window - 13 pages (13 pages)
01 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 14 May 2021	View PDF Liquidators' statement of receipts and payments to 14 May 2021 - link opens in a new window - 14 pages (14 pages)
23 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 14 May 2020	View PDF Liquidators' statement of receipts and payments to 14 May 2020 - link opens in a new window - 14 pages (14 pages)
23 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 14 May 2019	View PDF Liquidators' statement of receipts and payments to 14 May 2019 - link opens in a new window - 14 pages (14 pages)
12 Jun 2018	AD01	Registered office address changed from Pierre Lafleur Management Ltd Stephens Way Warminster Business Park Warminster Wiltshire BA12 8SR to Devonshire House 60 Goswell Road London EC1M 7AD on 12 June 2018	View PDF Registered office address changed from Pierre Lafleur Management Ltd Stephens Way Warminster Business Park Warminster Wiltshire BA12 8SR to Devonshire House 60 Goswell Road London EC1M 7AD on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-15 - link opens in a new window - 1 page (1 page)
27 Oct 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	AP01	Appointment of Mr Christopher Paul Voisey as a director on 15 December 2014	View PDF Appointment of Mr Christopher Paul Voisey as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	TM01	Termination of appointment of Thierry Pierre Elie Bourret as a director on 15 December 2014	View PDF Termination of appointment of Thierry Pierre Elie Bourret as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	TM02	Termination of appointment of Thierry Pierre Elie Bourret as a secretary on 15 December 2014	View PDF Termination of appointment of Thierry Pierre Elie Bourret as a secretary on 15 December 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	MR01	Registration of charge 066023260003	View PDF Registration of charge 066023260003 - link opens in a new window - 41 pages (41 pages)

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