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CALIFORNIA GARDENS LIMITED

Company number 07268371

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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)
02 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 25 May 2024
27 Apr 2024 AD01 Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024
31 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 25 May 2023
17 Jun 2022 AD01 Registered office address changed from California Gardens Boothferry Road Howden Goole East Yorkshire DN14 7TF England to Allan House 10 John Princes Street London W1G 0AH on 17 June 2022
16 Jun 2022 600 Appointment of a voluntary liquidator
13 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-26
13 Jun 2022 LIQ01 Declaration of solvency
23 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 PSC01 Notification of Michael Hall as a person with significant control on 1 January 2020
18 May 2020 PSC01 Notification of Linda Hall as a person with significant control on 1 January 2020
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 AD01 Registered office address changed from California Gardens Boothferry Road Howden East Yorkshire DN14 7TB to California Gardens Boothferry Road Howden Goole East Yorkshire DN14 7TF on 31 January 2019
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100