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CALISSON ASSOCIATES LTD

Company number 06944531

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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)
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2018	CH01	Director's details changed for Mr Karl James Cutler on 4 September 2018	View PDF Director's details changed for Mr Karl James Cutler on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	AD01	Registered office address changed from 78 York Street London W1H 1DP to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 17 April 2018	View PDF Registered office address changed from 78 York Street London W1H 1DP to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 17 April 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2016	CH01	Director's details changed for Mr Karl James Cutler on 6 December 2016	View PDF Director's details changed for Mr Karl James Cutler on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	CH01	Director's details changed for Karl James Cutler on 19 April 2016	View PDF Director's details changed for Karl James Cutler on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	CH01	Director's details changed for Karl James Cutler on 11 April 2016	View PDF Director's details changed for Karl James Cutler on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 25 June 2015 with full list of shareholders	View PDF Annual return made up to 25 June 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	TM01	Termination of appointment of John Patrick Murray as a director on 17 April 2015	View PDF Termination of appointment of John Patrick Murray as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP01	Appointment of Karl James Cutler as a director on 17 April 2015	View PDF Appointment of Karl James Cutler as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2015	TM02	Termination of appointment of Westminster Secretaries Limited as a secretary on 6 July 2015	View PDF Termination of appointment of Westminster Secretaries Limited as a secretary on 6 July 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
15 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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