| Name: |
PATISSERIE VALERIE EXPRESS LIMITED
PATISSERIE VALERIE EXPRESS LTD |
| Address: | 146-156 SAREHOLE ROAD, HALL GREEN, BIRMINGHAM, B28 8DT |
| Incorporation Date: | 2002-12-19 |
| date | name | form type |
| 2019-11-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2018-11-26 | DIRECTOR APPOINTED MR LUKE JOHNSON | AP01 |
| 2018-11-26 | DIRECTOR APPOINTED MR STEPHEN RONALD FRANCIS | AP01 |
| 2018-11-26 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH | TM01 |
| 2018-06-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-12-17 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | CS01 |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | CS01 |
| 2017-03-28 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-22 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | CS01 |
| 2015-05-14 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-29 | 11/12/15 FULL LIST | AR01 |
| 2014-05-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-05-28 | 24/04/03 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2014-01-07 | 11/12/13 FULL LIST | AR01 |
| 2014-05-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-05-20 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2014-05-29 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2014-09-12 | APPOINTMENT TERMINATED, DIRECTOR VITTORIO SCALZO | TM01 |
| 2014-06-20 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-12 | APPOINTMENT TERMINATED, SECRETARY VICTOR SCALZO | TM02 |
| 2014-05-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2014-05-29 | ADOPT ARTICLES 12/05/2014 | RES01 |
| 2014-05-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-12-17 | 11/12/14 FULL LIST | AR01 |
| 2013-01-16 | 11/12/12 FULL LIST | AR01 |
| 2013-01-28 | FULL ACCOUNTS MADE UP TO 30/09/12 | AA |
| 2012-02-03 | 11/12/11 FULL LIST | AR01 |
| 2012-01-31 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-20 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-17 | 11/12/10 FULL LIST | AR01 |
| 2010-01-28 | SECRETARY'S CHANGE OF PARTICULARS / VICTOR SCALZO / 10/10/2009 | CH03 |
| 2010-01-29 | 11/12/09 FULL LIST | AR01 |
| 2010-02-25 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO SCALZO / 10/10/2009 | CH01 |
| 2009-01-06 | FULL ACCOUNTS MADE UP TO 30/09/08 | AA |
| 2009-01-26 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | FULL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM24 BEDFORD ROWLONDONWC1R 4EH | 287 |
| 2008-01-30 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-18 | FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-28 | DIRECTOR RESIGNED | 288b |
| 2007-07-23 | RELEVANT DOCS APPROVED 10/07/07 | RES13 |
| 2007-07-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-07-23 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2007-08-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-01 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | 225 |
| 2007-07-23 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2007-08-28 | DIVIDEND 17/08/07 | RES13 |
| 2007-07-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-07-23 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)b |
| 2006-10-17 | DIRECTOR RESIGNED | 288b |
| 2006-10-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-16 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2006-10-17 | SECRETARY RESIGNED | 288b |
| 2006-10-17 | DIRECTOR RESIGNED | 288b |
| 2006-10-03 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2006-10-17 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM:843 FINCHLEY ROADLONDONNW11 8NA | 287 |
| 2006-10-03 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
Last update: 2021-03-02 06:56:55