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SWEET BOULANGERIE & PATISSERIE LIMITED

Company number 04929415

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 September 2012
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 22 March 2012
20 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
01 Apr 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
31 Mar 2010 4.20 Statement of affairs with form 4.19
31 Mar 2010 600 Appointment of a voluntary liquidator
31 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23
30 Mar 2010 AD01 Registered office address changed from Jaffer & Co 7 Hazlitt Mews Hazlitt Road London W14 0LZ on 30 March 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-10-16
  • GBP 2
16 Oct 2009 CH01 Director's details changed for Edwin Grappy on 10 October 2009
24 Oct 2008 363a Return made up to 10/10/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Oct 2007 363a Return made up to 10/10/07; full list of members
23 May 2007 287 Registered office changed on 23/05/07 from: 4-5 hazlitt mews london W14 0JZ
24 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2006 363s Return made up to 10/10/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Nov 2005 363s Return made up to 10/10/05; full list of members
08 Feb 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
22 Oct 2004 363s Return made up to 10/10/04; full list of members
15 Dec 2003 395 Particulars of mortgage/charge