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FRENCH CROISSANT COMPANY LIMITED(THE)

Company number 01018579

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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)
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 20,117,840	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 20,117,840 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Allot shares 27/09/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Allot shares 27/09/2013 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	SH19	Statement of capital on 8 October 2013 GBP 1	View PDF Statement of capital on 8 October 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Oct 2013	CAP-SS	Solvency Statement dated 27/09/13	View PDF Solvency Statement dated 27/09/13 - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Mr David William Boyes as a director on 1 August 2013	View PDF Appointment of Mr David William Boyes as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	View PDF Annual return made up to 3 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2013	TM01	Termination of appointment of Peter Baker as a director on 30 April 2013	View PDF Termination of appointment of Peter Baker as a director on 30 April 2013 - link opens in a new window - 1 page (1 page)
08 Feb 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 - 5 pages (5 pages)
06 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jan 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 - 5 pages (5 pages)
03 Jan 2012	AA01	Previous accounting period extended from 26 December 2011 to 31 December 2011	View PDF Previous accounting period extended from 26 December 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AD02	Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom	View PDF Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom - link opens in a new window - 1 page (1 page)
13 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Feb 2011	AP04	Appointment of Pitsec Limited as a secretary	View PDF Appointment of Pitsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	TM02	Termination of appointment of Halliwells Secretaries Limited as a secretary	View PDF Termination of appointment of Halliwells Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2010	AR01	Annual return made up to 3 August 2010	View PDF Annual return made up to 3 August 2010 - link opens in a new window - 15 pages (15 pages)

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