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NEW FOREST PATISSERIE LIMITED

Company number 02910565

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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)
02 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2014 4.68 Liquidators' statement of receipts and payments to 1 March 2014
08 May 2013 4.68 Liquidators' statement of receipts and payments to 1 March 2013
01 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2012 AD01 Registered office address changed from 73 Condor Close Woolsbridge Ind Park Three Legged Cross Wimborne Dorset BH21 6SU on 12 March 2012
09 Mar 2012 4.20 Statement of affairs with form 4.19
09 Mar 2012 600 Appointment of a voluntary liquidator
09 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jun 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 2
23 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Aug 2010 AP01 Appointment of Mr Andrew John Rogers as a director
11 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for David James Morrish on 10 October 2009
11 May 2010 CH01 Director's details changed for John Barrington Rogers on 10 October 2009
11 May 2010 CH03 Secretary's details changed for Annette Rogers on 10 October 2009
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 20/03/09; full list of members
19 May 2009 190 Location of debenture register
19 May 2009 353 Location of register of members
13 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
09 Dec 2008 395 Duplicate mortgage certificatecharge no:1
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Nov 2008 288b Appointment terminated director suzanne rogers