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KALISTE LIMITED

Company number 07691959

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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)
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
  • GBP 100
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