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THE GARDEN CAFE (PATCH PARK) LIMITED

Company number 06685043

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2012 AA Total exemption small company accounts made up to 22 July 2011
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 100
08 Aug 2011 AA01 Previous accounting period shortened from 28 February 2012 to 22 July 2011
05 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Kim Falco on 1 September 2010
27 May 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Oct 2009 AD01 Registered office address changed from Patch Park Farm Abridge Romford Essex RM4 1AA on 15 October 2009
15 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
02 Sep 2009 225 Accounting reference date extended from 30/04/2009 to 28/02/2010
20 Aug 2009 288b Appointment Terminated Director james saward
20 Aug 2009 288b Appointment Terminated Secretary joanna saward
15 Jul 2009 225 Accounting reference date shortened from 30/09/2009 to 30/04/2009
01 Jun 2009 288a Director appointed kim falco
01 Jun 2009 88(2) Ad 20/05/09 gbp si 98@1=98 gbp ic 2/100
01 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2009 123 Gbp nc 100/200 20/05/09
01 Jun 2009 287 Registered office changed on 01/06/2009 from 25 hill road theydon bois epping essex CM16 7LX
27 May 2009 CERTNM Company name changed patch park farm LIMITED\certificate issued on 01/06/09
26 May 2009 288b Appointment Terminated Secretary theydon secretaries LIMITED
26 May 2009 288c Director's Change of Particulars / james saward / 22/05/2009 / HouseName/Number was: , now: patch park farm; Street was: patch park, now: ongar road
26 May 2009 288b Appointment Terminated Director theydon nominees LIMITED
11 Sep 2008 288a Secretary appointed joanna elizabeth saward