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PATISSERIE VALERIE LIMITED

Company number 02139436

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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)
07 Apr 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP01	Appointment of Mr Stephen Ronald Francis as a director on 15 November 2018	View PDF Appointment of Mr Stephen Ronald Francis as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	TM01	Termination of appointment of Christopher David Marsh as a director on 26 October 2018	View PDF Termination of appointment of Christopher David Marsh as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP01	Appointment of Mr Luke Johnson as a director on 15 November 2018	View PDF Appointment of Mr Luke Johnson as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	TM01	Termination of appointment of Victor Scalzo as a director on 12 September 2014	View PDF Termination of appointment of Victor Scalzo as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	TM02	Termination of appointment of Victor Scalzo as a secretary on 12 September 2014	View PDF Termination of appointment of Victor Scalzo as a secretary on 12 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
29 May 2014	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 1 July 1988 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 1988 GBP 100 - link opens in a new window - 2 pages (2 pages)
28 May 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
28 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 May 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
20 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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