CRANE PATISSERIE LIMITED filing history - Find and update company information

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CRANE PATISSERIE LIMITED

Company number 11819488

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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)
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 25 October 2023	View PDF Liquidators' statement of receipts and payments to 25 October 2023 - link opens in a new window - 25 pages (25 pages)
07 Nov 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 November 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-26 - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR01	Registration of charge 118194880002, created on 1 June 2022	View PDF Registration of charge 118194880002, created on 1 June 2022 - link opens in a new window - 24 pages (24 pages)
28 Mar 2022	TM01	Termination of appointment of Lucanus Lambert Norman Wijeyesekera as a director on 28 March 2022	View PDF Termination of appointment of Lucanus Lambert Norman Wijeyesekera as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 25 January 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AD01	Registered office address changed from 3 Curzon House Castlebar Park Ealing W5 1BZ England to 20-22 Wenlock Road London N1 7GU on 25 January 2022	View PDF Registered office address changed from 3 Curzon House Castlebar Park Ealing W5 1BZ England to 20-22 Wenlock Road London N1 7GU on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR01	Registration of charge 118194880001, created on 24 November 2021	View PDF Registration of charge 118194880001, created on 24 November 2021 - link opens in a new window - 23 pages (23 pages)
22 Sep 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Curzon House Castlebar Park Ealing W5 1BZ on 24 February 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Curzon House Castlebar Park Ealing W5 1BZ on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 24 February 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC04	Change of details for Mr Greg Pawel Olejarka as a person with significant control on 24 February 2021	View PDF Change of details for Mr Greg Pawel Olejarka as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AD01	Registered office address changed from 3 Curzon House Castlebar Park Ealing London W5 1BZ England to 20-22 Wenlock Road London N1 7GU on 24 February 2021	View PDF Registered office address changed from 3 Curzon House Castlebar Park Ealing London W5 1BZ England to 20-22 Wenlock Road London N1 7GU on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Curzon House Castlebar Park Ealing London W5 1BZ on 24 February 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Curzon House Castlebar Park Ealing London W5 1BZ on 24 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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