CAESAR MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2410 January 2024 | Final Gazette dissolved following liquidation |
| 10/01/2410 January 2024 | Final Gazette dissolved following liquidation |
| 10/10/2310 October 2023 | Return of final meeting in a members' voluntary winding up |
| 19/05/2319 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 |
| 12/10/2212 October 2022 | Appointment of a voluntary liquidator |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-10-12 |
| 12/10/2212 October 2022 | Change of details for Caesar Topco Limited as a person with significant control on 2022-10-12 |
| 12/10/2212 October 2022 | Declaration of solvency |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | Statement of capital on 2022-09-26 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Resolutions |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083197890006 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083197890005 |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MORRIS / 07/03/2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | SAIL ADDRESS CREATED |
| 22/05/1722 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/05/175 May 2017 | DIRECTOR APPOINTED ELOISE WANN |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LILLICO |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083197890004 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083197890003 |
| 20/01/1620 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM CITATION HOUSE 1 MACCLESFIELD ROAD WILMSLOW CHESHIRE SK9 1BZ |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM BURKE |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR PAUL JEFFREY LILLICO |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE MORAN |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083197890003 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MS JENNY INGLEBY |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED CHRISTOPHER PAUL MORRIS |
| 22/01/1322 January 2013 | 22/12/12 STATEMENT OF CAPITAL GBP 7758.35 |
| 21/01/1321 January 2013 | SECOND FILING FOR FORM TM01 |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN UNITED KINGDOM |
| 14/01/1314 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 14/01/1314 January 2013 | ADOPT ARTICLES 21/12/2012 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR ANDREW DEREK VAUGHAN |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MS JULIE ANNE MORAN |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/125 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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