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KALLISTO HOLIDAYS LIMITED

Company number 05054860

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
12 May 2015 TM02 Termination of appointment of Kathryn Jane Hammond as a secretary on 12 May 2015
12 May 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
12 May 2015 TM02 Termination of appointment of Kathryn Jane Hammond as a secretary on 12 May 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
09 Apr 2014 CH03 Secretary's details changed for Miss Kathryn Jane Darke on 9 April 2014
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
05 Mar 2012 CH03 Secretary's details changed for Kathryn Jane Darke on 5 March 2012
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for George Paul Gerolimatos on 19 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Feb 2009 363a Return made up to 25/02/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
29 May 2008 363a Return made up to 25/02/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Mar 2007 363s Return made up to 25/02/07; full list of members