CAPSTAR PARTNERS LIMITED

Company number 03869518

Date	Type	Description	View / Download
08 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 15 December 2012	(10 pages)
28 Dec 2011	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 28 December 2011	(2 pages)
28 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2011	4.70	Declaration of solvency	(3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16	(2 pages)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 2	(5 pages)
15 Dec 2011	TM01	Termination of appointment of Julianus Fredericus Maria Van Kan as a director on 7 December 2011	(1 page)
15 Dec 2011	TM01	Termination of appointment of Jean-Louis Philippe Lombard as a director on 7 December 2011	(1 page)
15 Dec 2011	AP01	Appointment of Mr Michael Gerrard Carr as a director on 7 December 2011	(2 pages)
16 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2011	CH01	Director's details changed for Julianus Fredericus Maria Van Kan on 1 February 2011	(2 pages)
15 Mar 2011	CH01	Director's details changed for Jean-Louis Philippe Lombard on 1 February 2011	(2 pages)
15 Mar 2011	CH03	Secretary's details changed for Michael Barry Taylor on 1 February 2011	(2 pages)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
12 Apr 2010	AP01	Appointment of Julianus Fredericus Maria Van Kan as a director	(3 pages)
24 Mar 2010	TM02	Termination of appointment of Pip Phillips as a secretary	(1 page)
24 Mar 2010	TM01	Termination of appointment of Pip Phillips as a director	(1 page)
17 Mar 2010	AP01	Appointment of Jean-Louis Philippe Lombard as a director	(3 pages)
08 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)