- Company Overview for CALISTA BAY LIMITED (06563800)
- Filing history for CALISTA BAY LIMITED (06563800)
- People for CALISTA BAY LIMITED (06563800)
- More for CALISTA BAY LIMITED (06563800)
| 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) |
|---|---|---|---|
| 02 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 May 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Apr 2022 | DS01 | Application to strike the company off the register | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
| 26 Jun 2021 | AA | Micro company accounts made up to 30 April 2021 | |
| 03 May 2021 | CS01 | Confirmation statement made on 2 April 2021 with no updates | |
| 28 Nov 2020 | AA | Micro company accounts made up to 30 April 2020 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
| 28 Sep 2019 | AA | Micro company accounts made up to 30 April 2019 | |
| 14 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with no updates | |
| 19 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 22 Nov 2018 | AP01 | Appointment of Ms Dhipa Aziz Lee as a director on 22 November 2018 | |
| 05 Nov 2018 | TM01 | Termination of appointment of Amanda Ho Kum Lee as a director on 5 November 2018 | |
| 05 Nov 2018 | TM02 | Termination of appointment of Dhipa Aziz Lee as a secretary on 5 November 2018 | |
| 05 Nov 2018 | PSC07 | Cessation of Dhipa Aziz Lee as a person with significant control on 5 November 2018 | |
| 05 Nov 2018 | PSC07 | Cessation of Amanda Ho Kum Lee as a person with significant control on 5 November 2018 | |
| 14 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates | |
| 31 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
| 11 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 01 Mar 2016 | CH01 | Director's details changed for Dr Amanda Ho Kum Lee on 1 March 2016 | |
| 14 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 18 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
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| 23 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 29 April 2014
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