- Company Overview for KALISTE LIMITED (07691959)
- Filing history for KALISTE LIMITED (07691959)
- People for KALISTE LIMITED (07691959)
- More for KALISTE LIMITED (07691959)
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) |
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29 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Sep 2020 | DS01 | Application to strike the company off the register | |
24 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
27 Apr 2020 | AA01 | Previous accounting period extended from 31 July 2019 to 31 December 2019 | |
24 Oct 2019 | CS01 | Confirmation statement made on 5 October 2019 with no updates | |
30 Mar 2019 | AA | Micro company accounts made up to 31 July 2018 | |
14 Feb 2019 | AD01 | Registered office address changed from PO Box SW19 1QT Unit 305B, Collingham House 6-12 Gladstone Road,C/F(Latest Consultancy Uk Ltd) Wimbledon, London United Kingdom SW19 1QT England to Unit 305B, Collingham House 6-12 Gladstone Road,C/F(Latest Consultancy Uk Ltd) Wimbledon, London United Kingdom SW19 1QT on 14 February 2019 | |
11 Jan 2019 | AD01 | Registered office address changed from 119, 8, Bizs Space, Lombard Road, Wimbledon, C/O Latest Consultancy Uk Ltd, London England SW19 3TZ England to PO Box SW19 1QT Unit 305B, Collingham House 6-12 Gladstone Road,C/F(Latest Consultancy Uk Ltd) Wimbledon, London United Kingdom SW19 1QT on 11 January 2019 | |
15 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with no updates | |
27 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
16 Nov 2017 | AD01 | Registered office address changed from Unit 119 8 Bizs Space Wimbledon Road C/O Latest Consultancy Uk Ltd Wimbledon London SW19 3TZ England to 119, 8, Bizs Space, Lombard Road, Wimbledon, C/O Latest Consultancy Uk Ltd, London England SW19 3TZ on 16 November 2017 | |
03 Nov 2017 | AD01 | Registered office address changed from Unit 114 C/O Latest Consultancy Uk Ltd 8, Lombard Road London SW19 3TZ to Unit 119 8 Bizs Space Wimbledon Road C/O Latest Consultancy Uk Ltd Wimbledon London SW19 3TZ on 3 November 2017 | |
05 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with updates | |
20 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with updates | |
17 Jul 2017 | PSC07 | Cessation of Pradeep Srivastava as a person with significant control on 17 July 2017 | |
17 Jul 2017 | PSC01 | Notification of Abha Srivastava as a person with significant control on 12 July 2017 | |
17 Jul 2017 | TM01 | Termination of appointment of Pradeep Srivastava as a director on 12 July 2017 | |
29 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
09 Aug 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
26 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
16 Sep 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
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16 Sep 2015 | CH01 | Director's details changed for Mrs Abha Srivastava on 1 July 2014 | |
24 Mar 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
24 Mar 2015 | AD01 | Registered office address changed from 5-252 Haydons Road London SW19 8TT to Unit 114 C/O Latest Consultancy Uk Ltd 8, Lombard Road London SW19 3TZ on 24 March 2015 |