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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2016	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 - 13 pages (13 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14 - link opens in a new window - 1 page (1 page)
28 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 901 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 901 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	CH01	Director's details changed for Mark John Lane on 5 March 2015	View PDF Director's details changed for Mark John Lane on 5 March 2015 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 901 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
14 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
08 May 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	CH01	Director's details changed for Gerard Vincent Magee on 28 October 2011	View PDF Director's details changed for Gerard Vincent Magee on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Oct 2011	CH03	Secretary's details changed for Mark John Lane on 21 October 2011	View PDF Secretary's details changed for Mark John Lane on 21 October 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2011	CH01	Director's details changed for Mark John Lane on 21 October 2011	View PDF Director's details changed for Mark John Lane on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011	View PDF Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 - link opens in a new window - 1 page (1 page)

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