Established in 2001, Patisserie One Ltd have registered office in London, it's status is listed as "Dissolved". The companies director is listed as Lane, Mark John.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANE, Mark John | 18 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 March 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02 December 2016 | |
| AD01 - Change of registered office address | 30 June 2016 | |
| RESOLUTIONS - N/A | 28 June 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 June 2016 | |
| 4.70 - N/A | 28 June 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| CH01 - Change of particulars for director | 23 March 2015 | |
| MR04 - N/A | 20 October 2014 | |
| MR04 - N/A | 20 October 2014 | |
| MR04 - N/A | 20 October 2014 | |
| MR04 - N/A | 20 October 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| AD04 - Change of location of company records to the registered office | 28 October 2011 | |
| CH03 - Change of particulars for secretary | 21 October 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| AD01 - Change of registered office address | 21 October 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 September 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AP03 - Appointment of secretary | 17 May 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| TM01 - Termination of appointment of director | 14 May 2010 | |
| TM01 - Termination of appointment of director | 14 May 2010 | |
| TM02 - Termination of appointment of secretary | 22 March 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
| 363a - Annual Return | 02 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 31 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 225 - Change of Accounting Reference Date | 29 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 287 - Change in situation or address of Registered Office | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 September 2006 | |
| 395 - Particulars of a mortgage or charge | 20 September 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| MEM/ARTS - N/A | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
| AUD - Auditor's letter of resignation | 09 January 2006 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 395 - Particulars of a mortgage or charge | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2003 | |
| 363s - Annual Return | 03 May 2003 | |
| AUD - Auditor's letter of resignation | 26 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 225 - Change of Accounting Reference Date | 27 June 2002 | |
| 363a - Annual Return | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 287 - Change in situation or address of Registered Office | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| CERTNM - Change of name certificate | 30 May 2001 | |
| 287 - Change in situation or address of Registered Office | 17 April 2001 | |
| NEWINC - New incorporation documents | 02 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A supplemental deed | 13 January 2010 | Fully Satisfied |
N/A |
| Composite debenture | 24 December 2009 | Fully Satisfied |
N/A |
| Supplemental deed | 14 March 2008 | Fully Satisfied |
N/A |
| Debenture | 07 September 2006 | Fully Satisfied |
N/A |
| Debenture | 28 November 2003 | Fully Satisfied |
N/A |
