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LIMBURG PATISSERIE (UK) LIMITED

Company number 05432403

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2010 DS01 Application to strike the company off the register
10 Aug 2010 AD01 Registered office address changed from Lloran House, 42a High Street Marlborough Wiltshire SN8 1HQ on 10 August 2010
13 Jul 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jul 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 1,000
02 Jul 2010 CH01 Director's details changed for Patricius Hendricius Hubertus Berkers on 21 April 2010
12 Jun 2009 363a Return made up to 21/04/09; full list of members
12 Jun 2009 288b Appointment Terminated Director christopher smith
02 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
16 Feb 2009 288b Appointment Terminated Secretary paul james
07 May 2008 363a Return made up to 21/04/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
30 May 2007 363a Return made up to 21/04/07; full list of members
28 Feb 2007 AA Accounts made up to 30 April 2006
07 Jun 2006 363s Return made up to 21/04/06; full list of members
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 288a New director appointed
07 Jul 2005 288a New secretary appointed
07 Jul 2005 288a New director appointed
07 Jul 2005 288b Secretary resigned
07 Jul 2005 288b Director resigned
21 Apr 2005 NEWINC Incorporation