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ANGLO-AUSTRIAN PATISSERIE LIMITED

Company number 01187124

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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)
01 Dec 2015 MR04 Satisfaction of charge 11 in full
01 Dec 2015 MR05 All of the property or undertaking has been released from charge 10
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 420,000
29 Oct 2015 MR04 Satisfaction of charge 9 in full
11 May 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 420,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
17 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 420,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 420,000
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
08 May 2013 AA Accounts for a medium company made up to 31 December 2011
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Jan 2012 AAMD Amended accounts made up to 31 December 2010
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12
04 Jan 2011 AA Accounts for a medium company made up to 31 December 2009
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
15 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 320,000
20 Jan 2010 AA Accounts for a medium company made up to 31 December 2008
18 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders