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FLEUR B LIMITED

Company number 07608883

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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)
22 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2018	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 - 17 pages (17 pages)
14 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AD01	Registered office address changed from 8 Elystan Street Chelsea London SW3 3NS to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 9 February 2017	View PDF Registered office address changed from 8 Elystan Street Chelsea London SW3 3NS to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26 - link opens in a new window - 1 page (1 page)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 131,946	View PDF Statement of capital following an allotment of shares on 5 September 2016 GBP 131,946 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 127,639	View PDF Statement of capital following an allotment of shares on 5 September 2016 GBP 127,639 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 125,000	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 125,000	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AD02	Register inspection address has been changed to 107a Solent House Alma Road Portswood Southampton SO14 6UY	View PDF Register inspection address has been changed to 107a Solent House Alma Road Portswood Southampton SO14 6UY - link opens in a new window - 1 page (1 page)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	AP03	Appointment of Mr Julian Bird as a secretary on 17 July 2014	View PDF Appointment of Mr Julian Bird as a secretary on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	TM02	Termination of appointment of Paul Rossington as a secretary on 17 July 2014	View PDF Termination of appointment of Paul Rossington as a secretary on 17 July 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	TM01	Termination of appointment of Julian Bird as a director	View PDF Termination of appointment of Julian Bird as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-04-25 GBP 100,000	View PDF Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-04-25 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
19 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 23/10/2012	View PDF Resolutions RES13 ‐ Inc nom cap 23/10/2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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