PONTI'S PATISSERIES LIMITED

Company number 01302437

Date	Type	Description	View / Download
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
17 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(3 pages)
27 Oct 2015	AA	Accounts for a dormant company made up to 1 February 2015	(3 pages)
13 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 100	(3 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 26 January 2014	(3 pages)
08 Jul 2014	CH01	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014	(2 pages)
08 Jul 2014	CH01	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014	(2 pages)
10 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(3 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013	(1 page)
16 Aug 2013	AA	Accounts for a dormant company made up to 27 January 2013	(3 pages)
28 Jun 2013	TM01	Termination of appointment of Lisa Ispani as a director	(1 page)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
14 Jan 2013	AD01	Registered office address changed from 17/21 Wenlock Road London N1 7SL on 14 January 2013	(1 page)
09 Jan 2013	AP01	Appointment of Mrs Lisa Ispani as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Philip Inzani as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
11 Dec 2012	TM02	Termination of appointment of Chris Murton as a secretary	(1 page)
16 Jul 2012	AA	Accounts for a dormant company made up to 29 January 2012	(5 pages)
23 Mar 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
27 Jul 2011	AA	Full accounts made up to 30 January 2011	(8 pages)
30 Jun 2011	TM01	Termination of appointment of Christopher Reed as a director	(1 page)