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LE PAIN QUOTIDIEN, LTD

Company number 05140197

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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)
16 Jan 2023 BONA Bona Vacantia disclaimer
21 Apr 2022 BONA Bona Vacantia disclaimer
29 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2021 AM23 Notice of move from Administration to Dissolution
21 Jul 2021 AM10 Administrator's progress report
17 May 2021 AM19 Notice of extension of period of Administration
04 Jan 2021 AM10 Administrator's progress report
24 Aug 2020 AM02 Statement of affairs with form AM02SOA
04 Aug 2020 AM06 Notice of deemed approval of proposals
03 Aug 2020 AD01 Registered office address changed from 28-33 Little Russell Street 3rd Floor London WC1A 2HN England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 3 August 2020
01 Jul 2020 AM03 Statement of administrator's proposal
23 Jun 2020 AM01 Appointment of an administrator
03 Dec 2019 TM01 Termination of appointment of Jan Vangoidsenhoven as a director on 15 November 2019
23 Sep 2019 AD01 Registered office address changed from 28-33 Little Russell Street London WC1A 2HN England to 28-33 Little Russell Street 3rd Floor London WC1A 2HN on 23 September 2019
19 Sep 2019 AD01 Registered office address changed from 10 Lower Thames Street 6th Floor, London EC3R 6EN England to 28-33 Little Russell Street London WC1A 2HN on 19 September 2019
05 Jul 2019 MR01 Registration of charge 051401970023, created on 27 June 2019
28 Jun 2019 MR04 Satisfaction of charge 17 in full
28 Jun 2019 MR04 Satisfaction of charge 051401970022 in full
19 Jun 2019 AA Full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
01 Feb 2019 AP01 Appointment of Mr Adrian James Johnson as a director on 1 February 2019
01 Feb 2019 AP01 Appointment of Mr Peter Noyes as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Ignacio Houssay as a director on 1 February 2019
28 Nov 2018 AD01 Registered office address changed from 65 Clerkenwell Road 3rd Floor London EC1R 5BL to 10 Lower Thames Street 6th Floor, London EC3R 6EN on 28 November 2018
02 Oct 2018 AP01 Appointment of Mr Jan Vangoidsenhoven as a director on 9 July 2018