PATISSERIE HOLDINGS PLC

Company number 08963601

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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 Sep 2020 WU04 Appointment of a liquidator
07 Sep 2020 COCOMP Order of court to wind up
01 Nov 2019 600 Appointment of a voluntary liquidator
30 Oct 2019 AD01 Registered office address changed from 1 st Peters Square Manchester M2 3AE to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 October 2019
17 Oct 2019 AM10 Administrator's progress report
17 Oct 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
02 Sep 2019 AM10 Administrator's progress report
08 Aug 2019 AM07 Result of meeting of creditors
02 May 2019 COM1 Establishment of creditors or liquidation committee
29 Apr 2019 AM07 Result of meeting of creditors
29 Mar 2019 AM03 Statement of administrator's proposal
26 Mar 2019 AM02 Statement of affairs with form AM02SOA
05 Mar 2019 TM01 Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 28 February 2019
11 Feb 2019 AD01 Registered office address changed from 146-156 Sarehole Road Hall Green Birmingham B28 8DT to 1 st Peters Square Manchester M2 3AE on 11 February 2019
09 Feb 2019 AM01 Appointment of an administrator
21 Jan 2019 TM01 Termination of appointment of James Michael Alexander Horler as a director on 14 January 2019
21 Jan 2019 TM01 Termination of appointment of Lee Dale Ginsberg as a director on 17 January 2019
09 Jan 2019 AP01 Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 21 December 2018
26 Nov 2018 AP03 Appointment of Mr Sudharshan Bharaj as a secretary on 26 October 2018
26 Nov 2018 TM02 Termination of appointment of Christopher David Marsh as a secretary on 26 October 2018
26 Nov 2018 AP01 Appointment of Mr Stephen Ronald Francis as a director on 15 November 2018
26 Nov 2018 TM01 Termination of appointment of Christopher David Marsh as a director on 26 October 2018
26 Nov 2018 TM01 Termination of appointment of Paul Edward May as a director on 16 November 2018
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
13 Feb 2018 AA Group of companies' accounts made up to 30 September 2017