Companies House does not verify the accuracy of the information filed

CALLISTO PROJECTS LTD

Company number 04324109

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 27 June 2024	View PDF Liquidators' statement of receipts and payments to 27 June 2024 - link opens in a new window - 16 pages (16 pages)
23 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 27 June 2023	View PDF Liquidators' statement of receipts and payments to 27 June 2023 - link opens in a new window - 17 pages (17 pages)
11 Jul 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
30 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28 - link opens in a new window - 1 page (1 page)
14 Jun 2022	MR04	Satisfaction of charge 043241090007 in full	View PDF Satisfaction of charge 043241090007 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	MR04	Satisfaction of charge 043241090008 in full	View PDF Satisfaction of charge 043241090008 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	AD01	Registered office address changed from The Old Barn Wood Street Swanley BR8 7PA England to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 1 June 2022	View PDF Registered office address changed from The Old Barn Wood Street Swanley BR8 7PA England to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 1 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	MR04	Satisfaction of charge 043241090005 in full	View PDF Satisfaction of charge 043241090005 in full - link opens in a new window - 1 page (1 page)
20 May 2022	MR04	Satisfaction of charge 043241090006 in full	View PDF Satisfaction of charge 043241090006 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2020	CH01	Director's details changed for Mr Nadine Aylwin on 1 September 2019	View PDF Director's details changed for Mr Nadine Aylwin on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	MR01	Registration of charge 043241090008, created on 18 August 2020	View PDF Registration of charge 043241090008, created on 18 August 2020 - link opens in a new window - 8 pages (8 pages)
17 Aug 2020	MR01	Registration of charge 043241090007, created on 15 August 2020	View PDF Registration of charge 043241090007, created on 15 August 2020 - link opens in a new window - 11 pages (11 pages)
02 Jul 2020	CH01	Director's details changed for Mr Nadine Aylwin on 2 July 2020	View PDF Director's details changed for Mr Nadine Aylwin on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CH01	Director's details changed for Mr Bramwell Percival George Martin on 2 July 2020	View PDF Director's details changed for Mr Bramwell Percival George Martin on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AD01	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to The Old Barn Wood Street Swanley BR8 7PA on 2 July 2020	View PDF Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to The Old Barn Wood Street Swanley BR8 7PA on 2 July 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2019	TM01	Termination of appointment of Mark Aylwin as a director on 16 December 2019	View PDF Termination of appointment of Mark Aylwin as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AP01	Appointment of Mr Nadine Aylwin as a director on 1 September 2019	View PDF Appointment of Mr Nadine Aylwin as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CALLISTO PROJECTS LTD

Filter by category