- Company Overview for PATISSERIE UK (HOLDINGS) LIMITED (SC286676)
- Filing history for PATISSERIE UK (HOLDINGS) LIMITED (SC286676)
- People for PATISSERIE UK (HOLDINGS) LIMITED (SC286676)
- Charges for PATISSERIE UK (HOLDINGS) LIMITED (SC286676)
- More for PATISSERIE UK (HOLDINGS) LIMITED (SC286676)
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) |
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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
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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 |