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CALLISTO PROPERTIES LIMITED

Company number 03792938

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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)
04 Sep 2019 WU07 Progress report in a winding up by the court
07 Aug 2019 WU04 Appointment of a liquidator
07 Aug 2019 WU14 Notice of removal of liquidator by court
17 Aug 2018 WU04 Appointment of a liquidator
07 Aug 2018 AD01 Registered office address changed from 37 Marlowes Hemel Hempstead Herts HP1 1LD England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 7 August 2018
16 Feb 2018 COCOMP Order of court to wind up
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 4
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Nov 2015 AD01 Registered office address changed from 8 Dukes Court Wellington Street Luton Beds LU1 5AF to 37 Marlowes Hemel Hempstead Herts HP1 1LD on 24 November 2015
15 Jul 2015 CH01 Director's details changed for Marcus Michael De Figueiredo on 15 July 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 4
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 4
25 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 CH01 Director's details changed for Marcus De Figueiredo on 29 January 2014
17 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
13 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 June 2011
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5