Patisserie Acquisition Ltd

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 2014)
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PATISSERIE HOLDINGS LIMITED
PIMCO 2597 LIMITED

Details

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

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PATISSERIE ACQUISITION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-102021-112022-122024-72024-92024-102025-12025-32025-4012
Document TypeDoc. Type Publication datePub. date Download link
Notices Jan 28, 2019 Appointment of administrators Appointment of administrators
Registry Jan 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2018 Resignation of one Director (a man) 6070... Resignation of one Director (a man) 6070...
Registry Nov 15, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 4, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 28, 2014 Statement of satisfaction of a charge / full / charge no 1 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... Statement of satisfaction of a charge / full / charge no 1 6070...
Registry May 20, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 12, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 8, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2014 Return of allotment of shares Return of allotment of shares
Registry May 8, 2014 Return of allotment of shares 6070... Return of allotment of shares 6070...
Registry Apr 25, 2014 Company name change Company name change
Registry Apr 25, 2014 Change of name certificate Change of name certificate
Registry Apr 25, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 7, 2014 Return of allotment of shares Return of allotment of shares
Financials Mar 20, 2014 Annual accounts Annual accounts
Registry Mar 6, 2014 Annual return Annual return
Registry Mar 6, 2014 Change of particulars for director Change of particulars for director
Registry Jan 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2013 Appointment of a man as Director 6070... Appointment of a man as Director 6070...
Registry Feb 13, 2013 Annual return Annual return
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2011 Annual return Annual return
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Director 6070... Appointment of a man as Director 6070...
Registry Apr 14, 2010 Annual return Annual return
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Oct 25, 2009 Change of particulars for director Change of particulars for director
Registry Sep 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2009 Annual return Annual return
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Jul 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Registry Jun 23, 2008 Change of accounting reference date Change of accounting reference date
Registry May 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2007 Resignation of a director Resignation of a director
Registry Dec 5, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2007 Appointment of a director Appointment of a director
Registry Aug 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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... 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 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 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 Alteration to memorandum and articles
Registry Jul 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2007 Particulars of a mortgage or charge 6070... Particulars of a mortgage or charge 6070...
Registry Jul 9, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 11, 2007 Appointment of a director Appointment of a director
Registry Apr 11, 2007 Appointment of a director 6070... Appointment of a director 6070...
Registry Apr 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2007 Resignation of a director Resignation of a director
Registry Apr 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2007 Appointment of a director Appointment of a director
Registry Mar 29, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Feb 14, 2007 Company name change Company name change
Registry Feb 14, 2007 Change of name certificate Change of name certificate
Registry Jan 26, 2007 Two appointments: 2 companies Two appointments: 2 companies
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