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Astor & Parkes Limited

Documents

Total Documents84
Total Pages500

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off
30 July 2013Final Gazette dissolved via voluntary strike-off
16 April 2013First Gazette notice for voluntary strike-off
16 April 2013First Gazette notice for voluntary strike-off
4 April 2013Application to strike the company off the register
4 April 2013Application to strike the company off the register
12 December 2012Total exemption small company accounts made up to 31 March 2012
12 December 2012Total exemption small company accounts made up to 31 March 2012
14 April 2012Annual return made up to 12 February 2012 with a full list of shareholders
Statement of capital on 2012-04-14
  • GBP 1
14 April 2012Annual return made up to 12 February 2012 with a full list of shareholders
Statement of capital on 2012-04-14
  • GBP 1
8 December 2011Total exemption small company accounts made up to 31 March 2011
8 December 2011Total exemption small company accounts made up to 31 March 2011
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders
11 November 2010Total exemption full accounts made up to 31 March 2010
11 November 2010Total exemption full accounts made up to 31 March 2010
22 February 2010Annual return made up to 12 February 2010 with a full list of shareholders
22 February 2010Director's details changed for Paul Mccarthy on 12 February 2010
22 February 2010Director's details changed for Paul Mccarthy on 12 February 2010
22 February 2010Annual return made up to 12 February 2010 with a full list of shareholders
7 January 2010Total exemption full accounts made up to 31 March 2009
7 January 2010Total exemption full accounts made up to 31 March 2009
9 April 2009Return made up to 12/02/09; full list of members
9 April 2009Return made up to 12/02/09; full list of members
23 December 2008Total exemption full accounts made up to 31 March 2008
23 December 2008Total exemption full accounts made up to 31 March 2008
18 February 2008Return made up to 12/02/08; full list of members
18 February 2008Return made up to 12/02/08; full list of members
23 January 2008Total exemption full accounts made up to 31 March 2007
23 January 2008Total exemption full accounts made up to 31 March 2007
26 February 2007Return made up to 12/02/07; full list of members
26 February 2007Return made up to 12/02/07; full list of members
30 January 2007Total exemption full accounts made up to 31 March 2006
30 January 2007Total exemption full accounts made up to 31 March 2006
3 March 2006Return made up to 12/02/06; full list of members
3 March 2006Return made up to 12/02/06; full list of members
24 January 2006Total exemption full accounts made up to 31 March 2005
24 January 2006Total exemption full accounts made up to 31 March 2005
10 March 2005Return made up to 12/02/05; full list of members
10 March 2005Return made up to 12/02/05; full list of members
3 February 2005Total exemption full accounts made up to 31 March 2004
3 February 2005Total exemption full accounts made up to 31 March 2004
27 February 2004Return made up to 12/02/04; full list of members
27 February 2004Return made up to 12/02/04; full list of members
20 January 2004Total exemption full accounts made up to 31 March 2003
20 January 2004Total exemption full accounts made up to 31 March 2003
27 February 2003Return made up to 12/02/03; full list of members
27 February 2003Return made up to 12/02/03; full list of members
18 December 2002Total exemption full accounts made up to 31 March 2002
18 December 2002Total exemption full accounts made up to 31 March 2002
29 July 2002Company name changed studio tokyo LIMITED\certificate issued on 29/07/02
29 July 2002Company name changed studio tokyo LIMITED\certificate issued on 29/07/02
1 March 2002Return made up to 12/02/02; full list of members
1 March 2002Return made up to 12/02/02; full list of members
7 November 2001Total exemption full accounts made up to 31 March 2001
7 November 2001Total exemption full accounts made up to 31 March 2001
23 February 2001Return made up to 12/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 February 2001Return made up to 12/02/01; full list of members
28 January 2001Full accounts made up to 31 March 2000
28 January 2001Full accounts made up to 31 March 2000
2 March 2000Return made up to 12/02/00; full list of members
2 March 2000Return made up to 12/02/00; full list of members
31 January 2000Full accounts made up to 31 March 1999
31 January 2000Full accounts made up to 31 March 1999
11 March 1999Return made up to 12/02/99; no change of members
11 March 1999Return made up to 12/02/99; no change of members
31 January 1999Full accounts made up to 31 March 1998
31 January 1999Full accounts made up to 31 March 1998
8 September 1998Registered office changed on 08/09/98 from: 37 buckland crescent london NW3 5DJ
8 September 1998Registered office changed on 08/09/98 from: 37 buckland crescent london NW3 5DJ
13 March 1998Return made up to 12/02/98; no change of members
13 March 1998Return made up to 12/02/98; no change of members
25 January 1998Accounts for a small company made up to 31 March 1997
25 January 1998Accounts for a small company made up to 31 March 1997
4 December 1997Accounting reference date extended from 28/02/97 to 31/03/97
4 December 1997Accounting reference date extended from 28/02/97 to 31/03/97
4 March 1997Return made up to 12/02/97; full list of members
4 March 1997Return made up to 12/02/97; full list of members
21 June 1996New secretary appointed
21 June 1996New secretary appointed
23 February 1996Secretary resigned
23 February 1996Secretary resigned
12 February 1996Incorporation
12 February 1996Incorporation
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