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CALLISTO PM LIMITED

Company number 07519100

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2018 DS01 Application to strike the company off the register
05 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
08 Dec 2017 CH01 Director's details changed for Danyal Abdulkader on 1 December 2017
28 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 August 2017
21 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Aug 2016 AD01 Registered office address changed from 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 25 August 2016
23 Aug 2016 AD01 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH on 23 August 2016
11 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
22 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
11 Jun 2015 AD01 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN England to 6 Frobisher Close Pinner Middlesex HA5 1NN on 11 June 2015
11 Jun 2015 CH01 Director's details changed for Danyal Abdulkader on 11 June 2015
11 Jun 2015 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 6 Frobisher Close Pinner Middlesex HA5 1NN on 11 June 2015
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
18 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Apr 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Mr James Henry Whitaker as a director