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CALIFORNIUM HOLDINGS LTD

Company number 13245211

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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)
08 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC07	Cessation of Todd Staples as a person with significant control on 4 March 2021	View PDF Cessation of Todd Staples as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Todd Staples as a director on 4 March 2021	View PDF Termination of appointment of Todd Staples as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Mr Todd Staples as a director on 4 March 2021	View PDF Appointment of Mr Todd Staples as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC01	Notification of Todd Staples as a person with significant control on 4 March 2021	View PDF Notification of Todd Staples as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2022	CH01	Director's details changed for Mr Carlos Staples on 4 March 2021	View PDF Director's details changed for Mr Carlos Staples on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC04	Change of details for Mr Carlos Staples as a person with significant control on 4 March 2021	View PDF Change of details for Mr Carlos Staples as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AD01	Registered office address changed from 141 Somerset Gardens Creighton Road London N17 8JX England to 32 Drayton Road London N17 6HU on 19 July 2022	View PDF Registered office address changed from 141 Somerset Gardens Creighton Road London N17 8JX England to 32 Drayton Road London N17 6HU on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC04	Change of details for Mr Carlos Fiallo as a person with significant control on 21 March 2021	View PDF Change of details for Mr Carlos Fiallo as a person with significant control on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH01	Director's details changed for Mr Carlos Fiallo on 4 March 2021	View PDF Director's details changed for Mr Carlos Fiallo on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AD01	Registered office address changed from 32 Drayton Road London N17 6HJ United Kingdom to 141 Somerset Gardens Creighton Road London N17 8JX on 19 July 2022	View PDF Registered office address changed from 32 Drayton Road London N17 6HJ United Kingdom to 141 Somerset Gardens Creighton Road London N17 8JX on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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