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PATISSERIE UK (HOLDINGS) LIMITED

Company number SC286676

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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)
10 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2011 DS01 Application to strike the company off the register
21 Sep 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 10,100
21 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for David John Simson on 27 June 2010
20 Sep 2010 CH03 Secretary's details changed for David John Simson on 27 June 2010
24 Jun 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AP01 Appointment of Clive John Miguel as a director
28 Sep 2009 288b Appointment Terminated Director raymond miquel
02 Jul 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 27/06/09; full list of members
02 Mar 2009 288b Appointment Terminated Director john roden
21 Jul 2008 363a Return made up to 27/06/08; full list of members
21 Jul 2008 288c Director's Change of Particulars / john roden / 04/12/2007 / HouseName/Number was: , now: 2; Street was: 8 sleephouse hill, now: whitelees grove; Area was: fauldhouse, now: ; Post Town was: edinburgh, now: lanark; Region was: , now: lanarkshire; Post Code was: EH47 9DZ, now: ML11 7RG; Country was: , now: united kingdom
19 Dec 2007 155(6)a Declaration of assistance for shares acquisition
19 Dec 2007 155(6)b Declaration of assistance for shares acquisition
18 Dec 2007 363s Return made up to 27/06/07; full list of members
06 Dec 2007 225 Accounting reference date extended from 30/06/08 to 31/12/08
06 Dec 2007 288a New secretary appointed;new director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 287 Registered office changed on 06/12/07 from: 5 firth road houstoun industrial estate livingston west lothian EH54 5DJ
06 Dec 2007 288b Secretary resigned;director resigned
06 Dec 2007 288b Director resigned