ANGLO-AUSTRIAN PATISSERIE LIMITED



Company Documents

DateDescription
22/11/2122 November 2021 NewLiquidators' statement of receipts and payments to 2021-09-20

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03/12/183 December 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2018:LIQ. CASE NO.1

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23/10/1723 October 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.1

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX

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20/10/1620 October 2016 STATEMENT OF AFFAIRS/4.19

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08/10/168 October 2016 REGISTERED OFFICE CHANGED ON 08/10/2016 FROM 5TH FLOOR 207 REGENT STREET LONDON W1B 4ND ENGLAND

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07/10/167 October 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/10/167 October 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 66 PRESCOT STREET LONDON E1 8NN

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11/01/1611 January 2016 DIRECTOR APPOINTED MR NICHOLAS PAUL WILLS

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11/01/1611 January 2016 DIRECTOR APPOINTED MR OLIVER CHARLES TONKIN

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11/01/1611 January 2016 AUDITOR'S RESIGNATION

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR SUSANNE EDLER

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDLER

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11/01/1611 January 2016 APPOINTMENT TERMINATED, SECRETARY ELIZABETH EDLER

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11/01/1611 January 2016 APPOINTMENT TERMINATED, SECRETARY ELIZABETH EDLER

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17/12/1517 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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01/12/151 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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01/12/151 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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01/12/151 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/12/151 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10

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27/11/1527 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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25/11/1425 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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17/12/1317 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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24/09/1324 September 2013 31/12/12 STATEMENT OF CAPITAL GBP 420000

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11/05/1311 May 2013 DISS40 (DISS40(SOAD))

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07/05/137 May 2013 FIRST GAZETTE

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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01/11/121 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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03/01/123 January 2012 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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31/12/1131 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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02/11/112 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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05/01/115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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31/12/1031 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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02/11/102 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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15/06/1015 June 2010 NC INC ALREADY ADJUSTED 30/12/2009

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15/06/1015 June 2010 30/12/09 STATEMENT OF CAPITAL GBP 320000

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31/12/0931 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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18/12/0918 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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17/12/0817 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/01/087 January 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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25/01/0725 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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18/10/0618 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0611 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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30/11/0530 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 NEW SECRETARY APPOINTED

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04/04/054 April 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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24/11/0424 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU

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16/04/0416 April 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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20/11/0320 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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12/12/0212 December 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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09/11/019 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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15/11/0015 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 NEW SECRETARY APPOINTED

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30/08/0030 August 2000 SECRETARY RESIGNED

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03/08/003 August 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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21/10/9921 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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10/11/9810 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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19/11/9719 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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21/10/9621 October 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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24/01/9524 January 1995 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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03/02/943 February 1994 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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24/11/9224 November 1992 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS

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11/11/9211 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/01/925 January 1992 DIRECTOR RESIGNED

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05/01/925 January 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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03/12/913 December 1991 RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS

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16/10/9116 October 1991 DIRECTOR RESIGNED

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25/02/9125 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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20/07/9020 July 1990 DIRECTOR RESIGNED

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26/02/9026 February 1990 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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10/01/9010 January 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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03/03/893 March 1989 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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11/02/8811 February 1988 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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05/02/885 February 1988 REGISTERED OFFICE CHANGED ON 05/02/88 FROM: BLUE STAR HOUSE HIGHGATE HILL LONDON N19 5UU

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05/02/885 February 1988 REGISTERED OFFICE CHANGED ON 05/02/88 FROM: G OFFICE CHANGED 05/02/88 BLUE STAR HOUSE HIGHGATE HILL LONDON N19 5UU

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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20/01/8720 January 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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14/10/7414 October 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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