CALISTA RENEWABLES LIMITED

Company number 08777904

Date	Type	Description	View / Download
21 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
28 Oct 2015	4.68	Liquidators' statement of receipts and payments to 2 October 2015	(15 pages)
20 Oct 2014	AD01	Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD United Kingdom to Balliol House Southernhay Gardens Exeter EX1 1NP on 20 October 2014	(2 pages)
17 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
17 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03	(1 page)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,000	(4 pages)
24 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 30 November 2014	(1 page)
25 Apr 2014	SH08	Change of share class name or designation	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Paul John Brown as a director	(2 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 100	(3 pages)
07 Feb 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 August 2014	(1 page)
13 Dec 2013	AP01	Appointment of Joanne Brown as a director	(3 pages)
19 Nov 2013	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
15 Nov 2013	NEWINC	Incorporation	(25 pages)