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EATON MESS PATISSERIE LIMITED

Company number 02345624

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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)
12 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 14 September 2018
31 Jan 2018 AD01 Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 31 January 2018
02 Oct 2017 AD01 Registered office address changed from Unit 30, Coppice Trading Estate Walter Nash Road, Kidderminster Worcestershire DY11 7QY England to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 2 October 2017
28 Sep 2017 LIQ02 Statement of affairs
28 Sep 2017 600 Appointment of a voluntary liquidator
28 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-15
22 Aug 2017 AD01 Registered office address changed from Site 8a Unit 11-12 West Stone Berry Hill Droitwich Worcestershire WR9 9AS to Unit 30, Coppice Trading Estate Walter Nash Road, Kidderminster Worcestershire DY11 7QY on 22 August 2017
30 May 2017 RP04CS01 Second filing of Confirmation Statement dated 09/02/2017
12 May 2017 TM01 Termination of appointment of John Philip Rawlings as a director on 9 August 2016
15 Mar 2017 CS01 09/02/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control was registered on 30/05/2017
09 Mar 2017 CH01 Director's details changed for Mr Shaun Andrew Hopper on 1 February 2017
14 Nov 2016 AA Micro company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 Apr 2015 AP01 Appointment of Mr John Philip Rawlings as a director on 1 February 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Mar 2014 TM01 Termination of appointment of John Dunn as a director
10 Mar 2014 TM01 Termination of appointment of John Dunn as a director
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 TM01 Termination of appointment of Claire Dunn as a director
01 Nov 2013 TM02 Termination of appointment of Claire Dunn as a secretary