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CALLASTA PROPERTY SOLUTIONS LTD

Company number 05263586

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2013 DS01 Application to strike the company off the register
06 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 2
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AD01 Registered office address changed from 73 Derby Road Melbourne Derbyshire DE73 1FE on 2 February 2011
08 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Richard Marcus Callister Radcliffe on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Peter Emlyn Hughes on 19 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 19/10/08; full list of members
24 Sep 2008 288c Director's Change of Particulars / richard radcliffe / 24/09/2008 / HouseName/Number was: , now: the walnuts; Street was: the walnuts, now: ingleby road; Area was: ingleby road, stanton by bridge, now: stanton by bridge; Post Code was: DE73 1HU, now: DE73 7HU
24 Sep 2008 288c Secretary's Change of Particulars / jane radcliffe / 24/09/2008 / HouseName/Number was: , now: the walnuts; Street was: the walnuts, now: ingleby road; Area was: ingleby road, now: ; Post Code was: DE73 1HU, now: DE73 7HU
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 19/10/07; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2006 363a Return made up to 19/10/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Aug 2006 288a New director appointed
06 Dec 2005 363a Return made up to 19/10/05; full list of members