CALIFORNIA (GP) LIMITED

Company number 07318727

Date	Type	Description	View / Download
25 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 7 September 2019	(7 pages)
07 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 7 September 2018	(6 pages)
04 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 7 September 2017	(7 pages)
28 Sep 2016	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 28 September 2016	(2 pages)
23 Sep 2016	600	Appointment of a voluntary liquidator	(2 pages)
23 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-08	(1 page)
23 Sep 2016	4.70	Declaration of solvency	(3 pages)
25 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(5 pages)
22 Jul 2015	AP01	Appointment of Mrs Melinda Lu San Knatchbull as a director on 9 May 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(4 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 Jan 2014	TM01	Termination of appointment of Gillian Roantree as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Peter Griffiths as a director	(1 page)
24 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
14 Dec 2012	AP01	Appointment of Mr Laurence John Dowling as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Roger Lees as a director	(1 page)
11 Sep 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
10 Sep 2012	TM02	Termination of appointment of Helen Horton as a secretary	(1 page)
10 Sep 2012	TM02	Termination of appointment of Melanie Stoner as a secretary	(1 page)