Patisserie Acquisition Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
PATISSERIE HOLDINGS LIMITED
PIMCO 2597 LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
06070007 |
Record last updated |
Monday, January 28, 2019 5:49:37 PM UTC |
Official Address |
146 Sarehole Road Hall Green
There are 99 companies registered at this street
|
Locality |
Hall Green |
Region |
Birmingham, England |
Postal Code |
B288DT
|
Sector |
Activities of head offices |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Notices |
Jan 28, 2019 |
Appointment of administrators
|  |
Registry |
Jan 14, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Nov 16, 2018 |
Resignation of one Director (a man) 6070...
|  |
Registry |
Nov 15, 2018 |
Appointment of a man as Director
|  |
Registry |
Oct 26, 2018 |
Resignation of one Secretary (a man)
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Jun 4, 2014 |
Second filing with mud for form ar01
|  |
Registry |
May 28, 2014 |
Statement of satisfaction of a charge / full / charge no 1
|  |
Registry |
May 28, 2014 |
Statement of satisfaction of a charge / full / charge no 1 6070...
|  |
Registry |
May 20, 2014 |
Section 175 comp act 06 08
|  |
Registry |
May 12, 2014 |
Second filing with mud for form ar01
|  |
Registry |
May 8, 2014 |
Alteration to memorandum and articles
|  |
Registry |
May 8, 2014 |
Return of allotment of shares
|  |
Registry |
May 8, 2014 |
Return of allotment of shares 6070...
|  |
Registry |
Apr 25, 2014 |
Company name change
|  |
Registry |
Apr 25, 2014 |
Change of name certificate
|  |
Registry |
Apr 25, 2014 |
Notice of change of name nm01 - resolution
|  |
Registry |
Apr 7, 2014 |
Return of allotment of shares
|  |
Financials |
Mar 20, 2014 |
Annual accounts
|  |
Registry |
Mar 6, 2014 |
Annual return
|  |
Registry |
Mar 6, 2014 |
Change of particulars for director
|  |
Registry |
Jan 3, 2014 |
Appointment of a man as Director
|  |
Registry |
Jun 1, 2013 |
Appointment of a man as Director 6070...
|  |
Registry |
Feb 13, 2013 |
Annual return
|  |
Financials |
Jan 28, 2013 |
Annual accounts
|  |
Registry |
Feb 3, 2012 |
Annual return
|  |
Financials |
Jan 31, 2012 |
Annual accounts
|  |
Registry |
Oct 12, 2011 |
Particulars of a mortgage or charge
|  |
Registry |
Feb 23, 2011 |
Annual return
|  |
Financials |
Jan 20, 2011 |
Annual accounts
|  |
Registry |
Sep 21, 2010 |
Appointment of a man as Director
|  |
Registry |
Sep 1, 2010 |
Appointment of a man as Director 6070...
|  |
Registry |
Apr 14, 2010 |
Annual return
|  |
Financials |
Feb 25, 2010 |
Annual accounts
|  |
Registry |
Oct 25, 2009 |
Change of particulars for director
|  |
Registry |
Sep 25, 2009 |
Particulars of a mortgage or charge
|  |
Registry |
Mar 5, 2009 |
Annual return
|  |
Financials |
Jan 6, 2009 |
Annual accounts
|  |
Registry |
Jul 31, 2008 |
Change in situation or address of registered office
|  |
Financials |
Jul 2, 2008 |
Annual accounts
|  |
Registry |
Jun 24, 2008 |
Annual return
|  |
Registry |
Jun 23, 2008 |
Change of accounting reference date
|  |
Registry |
May 15, 2008 |
Appointment of a man as Secretary
|  |
Registry |
May 9, 2008 |
Resignation of a secretary
|  |
Registry |
Dec 18, 2007 |
Resignation of a director
|  |
Registry |
Dec 5, 2007 |
Appointment of a man as Secretary
|  |
Registry |
Aug 23, 2007 |
Appointment of a director
|  |
Registry |
Aug 23, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Aug 23, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 6070...
|  |
Registry |
Aug 23, 2007 |
Notice of increase in nominal capital
|  |
Registry |
Aug 23, 2007 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|  |
Registry |
Aug 23, 2007 |
Alteration to memorandum and articles
|  |
Registry |
Jul 23, 2007 |
Particulars of a mortgage or charge
|  |
Registry |
Jul 17, 2007 |
Particulars of a mortgage or charge 6070...
|  |
Registry |
Jul 9, 2007 |
Appointment of a man as Director
|  |
Registry |
Apr 16, 2007 |
Section 175 comp act 06 08
|  |
Registry |
Apr 11, 2007 |
Appointment of a director
|  |
Registry |
Apr 11, 2007 |
Appointment of a director 6070...
|  |
Registry |
Apr 11, 2007 |
Resignation of a secretary
|  |
Registry |
Apr 11, 2007 |
Resignation of a director
|  |
Registry |
Apr 11, 2007 |
Change in situation or address of registered office
|  |
Registry |
Apr 11, 2007 |
Appointment of a director
|  |
Registry |
Mar 29, 2007 |
Three appointments: 3 men
|  |
Registry |
Feb 14, 2007 |
Company name change
|  |
Registry |
Feb 14, 2007 |
Change of name certificate
|  |
Registry |
Jan 26, 2007 |
Two appointments: 2 companies
|  |