GLORIETTE PATISSERIE (KNIGHTSBRIDGE) LIMITED
Company number 01187472
- Company Overview for GLORIETTE PATISSERIE (KNIGHTSBRIDGE) LIMITED (01187472)
- Filing history for GLORIETTE PATISSERIE (KNIGHTSBRIDGE) LIMITED (01187472)
- People for GLORIETTE PATISSERIE (KNIGHTSBRIDGE) LIMITED (01187472)
- Charges for GLORIETTE PATISSERIE (KNIGHTSBRIDGE) LIMITED (01187472)
- More for GLORIETTE PATISSERIE (KNIGHTSBRIDGE) LIMITED (01187472)
| 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) |
|---|---|---|---|
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Mar 2016 | AP01 | Appointment of Susanne Isabelle Edler as a director on 25 January 2016 | |
| 07 Mar 2016 | AP03 | Appointment of Elizabeth Edler as a secretary on 25 January 2016 | |
| 07 Mar 2016 | TM02 | Termination of appointment of Susanne Isabelle Edler as a secretary on 25 January 2016 | |
| 18 Jan 2016 | MR04 | Satisfaction of charge 12 in full | |
| 24 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 11 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 02 Oct 2014 | AA | Group of companies' 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 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 07 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 11 May 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 May 2013 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 23 Apr 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 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 03 Nov 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 11 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 29 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 29 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 29 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 29 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |