ANGLO-AUSTRIAN PATISSERIE LIMITED

Company number 01187124

Date	Type	Description	View / Download
08 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
02 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 20 September 2022	(28 pages)
05 Jan 2022	TM01	Termination of appointment of Oliver Charles Tonkin as a director on 5 January 2022	(1 page)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 20 September 2021	(18 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 20 September 2020	(20 pages)
22 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2019	(19 pages)
03 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 20 September 2018	(22 pages)
23 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	(24 pages)
05 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 June 2017	(2 pages)
20 Oct 2016	4.20	Statement of affairs with form 4.19	(9 pages)
08 Oct 2016	AD01	Registered office address changed from 5th Floor 207 Regent Street London W1B 4nd England to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 8 October 2016	(2 pages)
07 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-21	(1 page)
11 Jan 2016	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 5th Floor 207 Regent Street London W1B 4nd on 11 January 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Susanne Isabelle Edler as a director on 23 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Stephen Anthony Edler as a director on 23 December 2015	(1 page)
11 Jan 2016	TM02	Termination of appointment of Elizabeth Edler as a secretary on 23 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Nicholas Paul Wills as a director on 23 December 2015	(2 pages)
11 Jan 2016	TM02	Termination of appointment of Elizabeth Edler as a secretary on 23 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Oliver Charles Tonkin as a director on 23 December 2015	(2 pages)
11 Jan 2016	AUD	Auditor's resignation	(2 pages)
17 Dec 2015	MR04	Satisfaction of charge 10 in full	(1 page)
01 Dec 2015	MR04	Satisfaction of charge 7 in full	(1 page)
01 Dec 2015	MR04	Satisfaction of charge 8 in full	(1 page)