CALLISTO PROPERTIES LIMITED

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DateDescription
11/05/2511 May 2025 Final Gazette dissolved following liquidation

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11/05/2511 May 2025 Final Gazette dissolved following liquidation

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11/02/2511 February 2025 Notice of final account prior to dissolution

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04/09/194 September 2019 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/06/2019:LIQ. CASE NO.1

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07/08/197 August 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008736

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07/08/197 August 2019 NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1

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17/08/1817 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009005,00008161

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 37 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1LD ENGLAND

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16/02/1816 February 2018 ORDER OF COURT TO WIND UP

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 8 DUKES COURT WELLINGTON STREET LUTON BEDS LU1 5AF

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MICHAEL DE FIGUEIREDO / 15/07/2015

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12/06/1512 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/06/1412 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DE FIGUEIREDO / 29/01/2014

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17/06/1317 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/07/1220 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/07/1220 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/06/1213 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/09/1119 September 2011 SECOND FILING WITH MUD 12/06/11 FOR FORM AR01

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14/09/1114 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/09/1114 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/09/1114 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/09/1114 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 8 DUKES COURT WELLINGTON STREET LUTON BEDFORDSHIRE LU1 5AF

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13/06/1113 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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30/03/1130 March 2011 24/03/11 STATEMENT OF CAPITAL GBP 4

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM MORGAN ROSE 37 MARLOWES HEMEL HEMPTEAD HERTS HP1 1LD

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15/06/1015 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/12/089 December 2008 APPOINTMENT TERMINATED SECRETARY LESLEY DE FIGUEIREDO

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13/06/0813 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 37 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LD

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22/06/0722 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0629 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: THE OLD COCK INN HIGH STREET, REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7LW

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/02/063 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0517 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/08/0412 August 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 SECRETARY'S PARTICULARS CHANGED

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01/12/031 December 2003 DIRECTOR'S PARTICULARS CHANGED

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21/11/0321 November 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 SECRETARY RESIGNED

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04/09/034 September 2003 NEW SECRETARY APPOINTED

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0328 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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22/07/0222 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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20/09/0120 September 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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13/09/0013 September 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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19/07/9919 July 1999 NEW SECRETARY APPOINTED

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19/07/9919 July 1999 SECRETARY RESIGNED

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19/07/9919 July 1999 DIRECTOR RESIGNED

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21/06/9921 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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