LAURENS PATISSERIES LIMITED

Company number 02729890

Date	Type	Description	View / Download
08 Dec 2016	AD01	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 26 December 2015	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 27 December 2014	(1 page)
12 Aug 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 12 August 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 23 July 2015	(2 pages)
23 Jul 2015	AD01	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 500,000	(3 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 28 December 2013	(1 page)
14 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 500,000	(3 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Dormant section 480 03/07/2013	(1 page)
19 Aug 2013	AA	Accounts for a dormant company made up to 29 December 2012	(1 page)
01 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(3 pages)
01 Aug 2013	CH01	Director's details changed for Mr Agust Gudmundsson on 1 August 2013	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
17 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(3 pages)
17 Jul 2012	CH01	Director's details changed for Agust Gudmundsson on 17 July 2012	(2 pages)
01 Sep 2011	AA	Full accounts made up to 1 January 2011	(17 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Richard Howes as a director	(1 page)
03 Nov 2010	TM02	Termination of appointment of Sunita Kaushal as a secretary	(1 page)
09 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)