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AIR PARTNER CONSULTING LIMITED

Company number 02070950

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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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge 020709500002 in full	View PDF Satisfaction of charge 020709500002 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jan 2024	SH19	Statement of capital on 5 January 2024 GBP 8.94	View PDF Statement of capital on 5 January 2024 GBP 8.94 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jan 2024	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 8,936,381	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 8,936,381 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 486,030	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 486,030 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
22 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	MR01	Registration of charge 020709500002, created on 20 September 2023	View PDF Registration of charge 020709500002, created on 20 September 2023 - link opens in a new window - 67 pages (67 pages)
15 Sep 2023	MR04	Satisfaction of charge 020709500001 in full	View PDF Satisfaction of charge 020709500001 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	View PDF Audit exemption subsidiary accounts made up to 31 January 2022 - link opens in a new window - 15 pages (15 pages)
20 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 80 pages (80 pages)
20 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)

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