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LA PATISSERIE DES REVES UK LIMITED

Company number 08490022

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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)
27 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2017 AM10 Administrator's progress report
27 Apr 2017 AM23 Notice of move from Administration to Dissolution
05 Dec 2016 2.24B Administrator's progress report to 5 November 2016
25 Jul 2016 2.23B Result of meeting of creditors
06 Jul 2016 2.16B Statement of affairs with form 2.14B
30 Jun 2016 2.17B Statement of administrator's proposal
24 May 2016 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 82 st. John Street London EC1M 4JN on 24 May 2016
20 May 2016 2.12B Appointment of an administrator
29 Sep 2015 AA Total exemption small company accounts made up to 4 January 2015
26 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
18 Dec 2014 AP01 Appointment of Mr Thierry Teyssier as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Jean-Baptiste Prache as a director on 18 December 2014
28 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 MR01 Registration of charge 084900220002
01 Jul 2014 MR01 Registration of charge 084900220003
01 Jul 2014 MR01 Registration of charge 084900220004
16 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 2.00
16 May 2014 MR01 Registration of charge 084900220001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
13 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
28 Oct 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
06 Aug 2013 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS England on 6 August 2013
02 Jul 2013 TM01 Termination of appointment of Katherine Claydon as a director
02 Jul 2013 AP01 Appointment of Jean-Baptiste Prache as a director