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CALLISTO PROPERTY HOLDINGS LTD

Company number 13502838

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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)
28 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 8 September 2022	View PDF Liquidators' statement of receipts and payments to 8 September 2022 - link opens in a new window - 14 pages (14 pages)
22 Sep 2021	PSC01	Notification of John Stanley Wilkins as a person with significant control on 5 August 2021	View PDF Notification of John Stanley Wilkins as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-09 - link opens in a new window - 1 page (1 page)
22 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	PSC01	Notification of Stephen Jonathan Wilkins as a person with significant control on 5 August 2021	View PDF Notification of Stephen Jonathan Wilkins as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 21 September 2021	View PDF Withdrawal of a person with significant control statement on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Phyllis Elizabeth Wilkins as a director on 25 August 2021	View PDF Termination of appointment of Phyllis Elizabeth Wilkins as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of John Stanley Wilkins as a director on 25 August 2021	View PDF Termination of appointment of John Stanley Wilkins as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of John Wilkins as a director on 25 August 2021	View PDF Termination of appointment of John Wilkins as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AD01	Registered office address changed from Chargrove House Shurdington Road Shurdington Cheltenham GL51 4GA England to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 15 September 2021	View PDF Registered office address changed from Chargrove House Shurdington Road Shurdington Cheltenham GL51 4GA England to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 500,000	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 12 pages (12 pages)

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