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ASTAIRE & PARTNERS LIMITED

Company number 02489921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2011 DS01 Application to strike the company off the register
09 Nov 2011 TM02 Termination of appointment of David Hills as a secretary on 9 November 2011
09 Nov 2011 TM02 Termination of appointment of David Hills as a secretary on 9 November 2011
15 Sep 2011 CC04 Statement of company's objects
15 Sep 2011 SH19 Statement of capital on 15 September 2011
  • GBP 1
15 Sep 2011 SH20 Statement by Directors
15 Sep 2011 CAP-SS Solvency Statement dated 13/09/11
15 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Andrew Christopher Roberts on 27 April 2011
11 Nov 2010 TM01 Termination of appointment of Bernard Leaver as a director
22 Oct 2010 TM01 Termination of appointment of Steven Astaire as a director
22 Oct 2010 TM01 Termination of appointment of Stephen Frohlich as a director
19 Aug 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AP03 Appointment of Mr David Hills as a secretary
17 Jul 2010 TM02 Termination of appointment of Oliver Cooke as a secretary
02 Jun 2010 AD01 Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2 June 2010
26 May 2010 TM01 Termination of appointment of Edward Vandyk as a director
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Bernard John Leaver on 31 March 2010
16 Apr 2010 CH01 Director's details changed for Stephen Frohlich on 31 March 2010
07 Jan 2010 TM01 Termination of appointment of Peter Joy as a director
16 Nov 2009 AP01 Appointment of Mr Andrew Christopher Roberts as a director