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KALLIPOLIS LTD

Company number 08142937

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2017 AD01 Registered office address changed from The Cottage 11a Park Avenue South Harpenden Herts AL5 2DZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans AL1 3rd on 25 July 2017
21 Jul 2017 LIQ01 Declaration of solvency
21 Jul 2017 600 Appointment of a voluntary liquidator
21 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-05
21 Jun 2017 AA Total exemption full accounts made up to 31 May 2017
16 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 May 2017
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
22 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 September 2015
  • GBP 5
10 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4
28 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 4
09 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
03 Jun 2013 AA01 Current accounting period shortened from 31 July 2013 to 30 June 2013
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 4
04 Apr 2013 AP01 Appointment of Denise Rhodes as a director
13 Jul 2012 NEWINC Incorporation