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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)
13 Nov 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 200
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 CH04 Secretary's details changed for Westminster Secretaries Limited on 9 July 2013
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 200
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Aug 2011 AD01 Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 5 August 2011
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Feb 2011 AD01 Registered office address changed from 78 York Street London W1H 1DP on 28 February 2011
25 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
12 Aug 2009 353 Location of register of members
02 Jul 2009 288a Director appointed john patrick murray
02 Jul 2009 288b Appointment terminated director virginie perin
25 Jun 2009 NEWINC Incorporation