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CALLISTO CONSULTANTS LIMITED

Company number 05505477

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2020 DS01 Application to strike the company off the register
28 Mar 2020 AA Unaudited abridged accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
18 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
13 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
16 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Jan 2017 TM02 Termination of appointment of John Frederick Botcher as a secretary on 14 March 2016
27 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
27 Jul 2016 AD01 Registered office address changed from 1a West Wickham Road Balsham Cambridgeshire CD1 6DZ to 1a West Wickham Road Balsham Cambridge CB21 4DZ on 27 July 2016
11 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
02 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
08 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
06 Sep 2010 AA Total exemption full accounts made up to 31 July 2010
24 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders