CAERUS WEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 12/03/2512 March 2025 | Return of final meeting in a members' voluntary winding up |
| 24/08/2424 August 2024 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB |
| 22/08/2422 August 2024 | Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB |
| 12/08/2412 August 2024 | Termination of appointment of Mitchell Dean as a director on 2024-06-30 |
| 25/03/2425 March 2024 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2024-03-25 |
| 25/03/2425 March 2024 | Declaration of solvency |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Appointment of a voluntary liquidator |
| 25/03/2425 March 2024 | Resolutions |
| 09/10/239 October 2023 | Director's details changed for Mr Mitchell Dean on 2023-10-09 |
| 13/07/2313 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR MITCHELL DEAN |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 19/03/1919 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 16/10/1816 October 2018 | SECOND FILING OF PSC02 FOR CAERUS HOLDINGS LIMITED |
| 10/09/1810 September 2018 | ADOPT ARTICLES 21/08/2018 |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | SAIL ADDRESS CHANGED FROM: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG UNITED KINGDOM |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE BURKE |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018 |
| 06/02/186 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/02/185 February 2018 | SAIL ADDRESS CREATED |
| 30/01/1830 January 2018 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAERUS HOLDINGS LIMITED |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED DARREN WILLIAM JOHN SHARKEY |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED STEVE EDWARD BURKE |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERNS |
| 15/06/1715 June 2017 | SECRETARY APPOINTED DEAN LEONARD CLARKE |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARBY |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM TRIDENT 3 TRIDENT BUSINESS PARK STYAL ROAD MANCHESTER M22 5XB UNITED KINGDOM |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM BUILDING 120 WINDMILL HILL BUSINESS PARK SWINDON WILTSHIRE SN5 6NX |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW FERNS / 03/11/2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 03/11/2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANCE / 03/11/2016 |
| 02/11/162 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/06/15 |
| 21/10/1621 October 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW FERNS / 09/12/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANCE / 09/12/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 09/12/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW FERNS / 09/12/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 02/01/142 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/01/142 January 2014 | COMPANY NAME CHANGED WILMSLOW WEALTH LIMITED CERTIFICATE ISSUED ON 02/01/14 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONAN KEARNEY |
| 09/10/129 October 2012 | SAIL ADDRESS CREATED |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN VINCENT KEARNEY / 21/05/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 01/06/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 21/05/2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9HT |
| 28/06/1128 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED DAVID RANCE |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MICHAEL ANDREW FERNS |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED KEITH ARTHUR CARBY |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN VINCENT KEARNEY / 22/11/2010 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 35-37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG UNITED KINGDOM |
| 09/09/109 September 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 25/06/1025 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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