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PATISSERIE ONE LIMITED

Company number 04191599

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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)
02 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Jun 2016 AD01 Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 30 June 2016
28 Jun 2016 600 Appointment of a voluntary liquidator
28 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-14
28 Jun 2016 4.70 Declaration of solvency
29 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 901
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 901
23 Mar 2015 CH01 Director's details changed for Mark John Lane on 5 March 2015
20 Oct 2014 MR04 Satisfaction of charge 2 in full
20 Oct 2014 MR04 Satisfaction of charge 4 in full
20 Oct 2014 MR04 Satisfaction of charge 3 in full
20 Oct 2014 MR04 Satisfaction of charge 5 in full
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 901
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Gerard Vincent Magee on 28 October 2011
28 Oct 2011 AD04 Register(s) moved to registered office address
21 Oct 2011 CH03 Secretary's details changed for Mark John Lane on 21 October 2011
21 Oct 2011 CH01 Director's details changed for Mark John Lane on 21 October 2011
21 Oct 2011 AD01 Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011