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KALLISTA MEDICAL LIMITED

Company number 02807594

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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)
09 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 13 August 2020
03 Jun 2020 AD01 Registered office address changed from Hjs Recovery (Uk) Ltd 10B Fleet Business Park Sandy Lane, Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 3 June 2020
10 Sep 2019 AD01 Registered office address changed from 10 Farnham Business Centre Dogflud Way Farnham Surrey GU9 7UP to Hjs Recovery (Uk) Ltd 10B Fleet Business Park Sandy Lane, Church Crookham Fleet Hampshire GU52 8BF on 10 September 2019
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-14
06 Sep 2019 LIQ01 Declaration of solvency
21 Aug 2019 AA Micro company accounts made up to 31 July 2019
24 Jul 2019 AA01 Current accounting period extended from 31 January 2019 to 31 July 2019
17 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
29 May 2018 AA Micro company accounts made up to 31 January 2018
12 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
28 Jul 2017 AA Micro company accounts made up to 31 January 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,000
08 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,000
12 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
23 Dec 2012 TM01 Termination of appointment of Jeremy Sigger as a director
02 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 January 2013