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THE BROADWAY PATISSERIE LTD

Company number 08770127

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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)
29 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
29 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2016 AD01 Registered office address changed from 66 Moyser Road Tooting London SW16 6SQ to 46 Vivian Avenue Hendon Central London NW4 3XP on 21 June 2016
17 Jun 2016 4.20 Statement of affairs with form 4.19
17 Jun 2016 600 Appointment of a voluntary liquidator
17 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-02
21 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
23 Sep 2014 AD01 Registered office address changed from 214 Tooting High Street Tooting London SW17 0SG United Kingdom to 66 Moyser Road Tooting London SW16 6SQ on 23 September 2014
24 Mar 2014 AP01 Appointment of Mr Najib Bellaaroussi as a director
22 Mar 2014 TM01 Termination of appointment of Duncan Shrimpton as a director
11 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-11
  • GBP 100