ASTAIRE & PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1123 November 2011 | APPLICATION FOR STRIKING-OFF |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HILLS |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HILLS |
| 15/09/1115 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 1 |
| 15/09/1115 September 2011 | SOLVENCY STATEMENT DATED 13/09/11 |
| 15/09/1115 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/09/1115 September 2011 | STATEMENT BY DIRECTORS |
| 15/09/1115 September 2011 | REDUCE ISSUED CAPITAL 13/09/2011 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBERTS / 27/04/2011 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LEAVER |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ASTAIRE |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FROHLICH |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | SECRETARY APPOINTED MR DAVID HILLS |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER COOKE |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 30 OLD BROAD STREET LONDON EC2N 1HT |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VANDYK |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN LEAVER / 31/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FROHLICH / 31/03/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JOY |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALISON BROKENSHA |
| 09/11/099 November 2009 | SECRETARY APPOINTED OLIVER CHARLES COOKE |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED BERNARD JOHN LEAVER |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0921 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: GISTERED OFFICE CHANGED ON 21/04/2009 FROM 30 OLD BROAD STREET LONDON EC2N 1HT ENGLAND |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED EDWARD VANDYK |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED PETER COLIN MURRAY JOY |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN LEWIS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED JUSTIN LLEWELLYN GARETH LEWIS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER JOY |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MONK |
| 20/01/0920 January 2009 | SECRETARY APPOINTED ALISON JANE BROKENSHA |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR DESMOND CHAPMAN |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD OREGAN |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MURRELL |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BARBER |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR WESLEY WREN |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DERVILLE |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEEPAK LALWANI |
| 09/06/089 June 2008 | AUDITOR'S RESIGNATION |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR ANDREW ANTHONY MONK |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS |
| 03/06/083 June 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/08 FROM: GISTERED OFFICE CHANGED ON 03/06/2008 FROM 40 QUEEN STREET LONDON EC4R 1HN |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 02/01/072 January 2007 | COMPANY NAME CHANGED ASTAIRE & PARTNERS (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 02/01/07 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NC INC ALREADY ADJUSTED 25/10/06 |
| 23/11/0623 November 2006 | � NC 200000/1000000 25/10/06 |
| 23/11/0623 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/11/0623 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 27/05/0427 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | AUDITOR'S RESIGNATION |
| 02/05/032 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/943 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | |
| 22/09/9322 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | |
| 05/05/935 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: G OFFICE CHANGED 03/11/92 117 BISHOPSGATE LONDON EC2M 3TD |
| 06/10/926 October 1992 | |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | |
| 03/04/923 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | � NC 100/200000 20/06/90 |
| 04/12/904 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: G OFFICE CHANGED 04/12/90 NEW CITY HOUSE 71,RIVINGTON STREET LONDON EC2A 3AY |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/908 June 1990 | |
| 08/06/908 June 1990 | |
| 08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: G OFFICE CHANGED 08/06/90 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 08/06/908 June 1990 | |
| 08/06/908 June 1990 | |
| 08/06/908 June 1990 | |
| 30/05/9030 May 1990 | ALTER MEM AND ARTS 17/05/90 |
| 30/05/9030 May 1990 | Resolutions |
| 29/05/9029 May 1990 | COMPANY NAME CHANGED GRIMBERT LIMITED CERTIFICATE ISSUED ON 30/05/90 |
| 06/04/906 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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