MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED

Company number 06441024

Date	Type	Description	View / Download
05 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
23 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 May 2018	(14 pages)
18 Jun 2018	CH04	Secretary's details changed for Welbeck Secretaries Limited on 18 June 2018	(1 page)
20 Jun 2017	AD01	Registered office address changed from 30 Percy Street London W1T 2DB to 30 Percy Street London W1T 2DB on 20 June 2017	(2 pages)
16 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-31	(1 page)
16 Jun 2017	LIQ02	Statement of affairs	(8 pages)
25 May 2017	MR04	Satisfaction of charge 1 in full	(5 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
07 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(4 pages)
06 Sep 2013	AD01	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AP01	Appointment of Michele Caroline Wade as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Tania Wade as a director	(1 page)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(4 pages)