CAESAR MIDCO LIMITED
Company number 08319789 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Oct 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 19 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 · 2 pages | View document |
| 12 Oct 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 12 Oct 2022 | Resolutions · 1 page | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 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 · 2 pages | View document |
| 12 Oct 2022 | Change of details for Caesar Topco Limited as a person with significant control on 2022-10-12 · 2 pages | View document |
| 12 Oct 2022 | Declaration of solvency · 6 pages | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Resolutions · 1 page | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Resolutions · 1 page | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Resolutions | View document |
| 26 Sep 2022 | SH20 · 1 page | View document |
| 26 Sep 2022 | Statement of capital on 2022-09-26 · 3 pages | View document |
| 26 Sep 2022 | CAP-SS · 1 page | View document |
| 26 Sep 2022 | Resolutions · 1 page | View document |
| 26 Sep 2022 | Resolutions | View document |
| 26 Sep 2022 | Resolutions | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 20 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 23 pages | View document |
| 20 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2021 | PARENT_ACC · 49 pages | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083197890006 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 6 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083197890005 | View document |
| 1 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MORRIS / 07/03/2018 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 16 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 May 2017 | SAIL ADDRESS CREATED | View document |
| 22 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 | View document |
| 5 May 2017 | DIRECTOR APPOINTED ELOISE WANN | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LILLICO | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE | View document |
| 28 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083197890004 | View document |
| 16 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083197890003 | View document |
| 20 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 6 Jul 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM CITATION HOUSE 1 MACCLESFIELD ROAD WILMSLOW CHESHIRE SK9 1BZ | View document |
| 21 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM BURKE | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR PAUL JEFFREY LILLICO | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE MORAN | View document |
| 20 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083197890003 | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MS JENNY INGLEBY | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED CHRISTOPHER PAUL MORRIS | View document |
| 22 Jan 2013 | 22/12/12 STATEMENT OF CAPITAL GBP 7758.35 | View document |
| 21 Jan 2013 | SECOND FILING FOR FORM TM01 | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN UNITED KINGDOM | View document |
| 14 Jan 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 14 Jan 2013 | ADOPT ARTICLES 21/12/2012 | View document |
| 9 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR ANDREW DEREK VAUGHAN | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MS JULIE ANNE MORAN | View document |
| 28 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |