CALLISTO SOLAR 21 LIMITED

07728880
THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG

Documents

Documents
Date Category Description Pages
30 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
14 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
07 Sep 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
30 Mar 2021 accounts Annual Accounts 14 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2019 accounts Annual Accounts 14 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 capital Return of purchase of own shares 3 Buy now
19 Dec 2018 accounts Annual Accounts 22 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 20 Buy now
16 Oct 2017 officers Termination of appointment of secretary (William John Aiken) 1 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Jan 2017 accounts Annual Accounts 21 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
14 May 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
21 Apr 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
21 Apr 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
04 Apr 2016 officers Termination of appointment of director (Ricardo Silva Santos De Cima Pineiro) 1 Buy now
02 Mar 2016 officers Appointment of corporate director (Pinecroft Corporate Services Limtied) 3 Buy now
02 Mar 2016 officers Appointment of director (Mr Graham Ernest Shaw) 3 Buy now
01 Mar 2016 officers Termination of appointment of director (Antony Michael Morwood Leyland) 2 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
04 Sep 2015 annual-return Annual Return 5 Buy now
15 Jan 2015 accounts Annual Accounts 4 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
11 Aug 2014 officers Change of particulars for director (Mr Ricardo Silva Santos De Cima Pineiro) 2 Buy now
31 Jul 2014 capital Notice of cancellation of shares 4 Buy now
04 Feb 2014 capital Return of purchase of own shares 3 Buy now
18 Dec 2013 accounts Annual Accounts 3 Buy now
04 Nov 2013 resolution Resolution 1 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
25 Mar 2013 officers Appointment of secretary (William John Aiken) 2 Buy now
02 Nov 2012 officers Change of particulars for director (Mr Ricardo Pineiro) 2 Buy now
29 Oct 2012 capital Statement of capital (Section 108) 4 Buy now
29 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Oct 2012 insolvency Solvency statement dated 24/10/12 1 Buy now
29 Oct 2012 resolution Resolution 1 Buy now
28 Aug 2012 officers Change of particulars for director (Mr Ricardo Pinero) 2 Buy now
23 Aug 2012 annual-return Annual Return 4 Buy now
13 Jun 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jun 2012 accounts Annual Accounts 2 Buy now
13 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2011 capital Return of Allotment of shares 4 Buy now
23 Nov 2011 capital Return of Allotment of shares 4 Buy now
21 Nov 2011 resolution Resolution 15 Buy now
21 Nov 2011 officers Appointment of director (Antony Michael Morwood Leyland) 4 Buy now
15 Nov 2011 officers Termination of appointment of director (Roger Blears) 2 Buy now
15 Nov 2011 officers Appointment of director (Ricardo Pinero) 3 Buy now
15 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Aug 2011 incorporation Incorporation Company 7 Buy now