About

Registered Number: 03289458
Date of Incorporation: 09/12/1996 (27 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (6 years ago)
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

 

California Secrets Ltd was founded on 09 December 1996 and are based in Poole, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 03 January 2018
CS01 - N/A 22 December 2016
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 28 March 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 20 December 2012
AD01 - Change of registered office address 28 May 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 09 December 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH03 - Change of particulars for secretary 29 December 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 05 November 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 29 January 2007
AA - Annual Accounts 02 February 2006
363a - Annual Return 03 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
AA - Annual Accounts 08 February 2005
363s - Annual Return 30 December 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 10 December 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 19 December 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 02 February 2001
AA - Annual Accounts 31 January 2000
363s - Annual Return 21 December 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 08 September 1998
363s - Annual Return 23 December 1997
225 - Change of Accounting Reference Date 10 December 1997
287 - Change in situation or address of Registered Office 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
NEWINC - New incorporation documents 09 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.