CAESAR MIDCO LIMITED

Company Documents

DateDescription
10/01/2410 January 2024 Final Gazette dissolved following liquidation

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10/01/2410 January 2024 Final Gazette dissolved following liquidation

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10/10/2310 October 2023 Return of final meeting in a members' voluntary winding up

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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

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12/10/2212 October 2022 Appointment of a voluntary liquidator

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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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

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12/10/2212 October 2022 Change of details for Caesar Topco Limited as a person with significant control on 2022-10-12

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12/10/2212 October 2022 Declaration of solvency

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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26/09/2226 September 2022

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26/09/2226 September 2022 Statement of capital on 2022-09-26

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26/09/2226 September 2022

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26/09/2226 September 2022 Resolutions

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26/09/2226 September 2022 Resolutions

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26/09/2226 September 2022 Resolutions

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21/01/2221 January 2022 Confirmation statement made on 2022-01-19 with no updates

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20/10/2120 October 2021

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20/10/2120 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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20/10/2120 October 2021

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20/10/2120 October 2021

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083197890006

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083197890005

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01/08/181 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MORRIS / 07/03/2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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16/08/1716 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/05/1722 May 2017 SAIL ADDRESS CREATED

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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

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05/05/175 May 2017 DIRECTOR APPOINTED ELOISE WANN

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL LILLICO

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE

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28/11/1628 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083197890004

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083197890003

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20/01/1620 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM CITATION HOUSE 1 MACCLESFIELD ROAD WILMSLOW CHESHIRE SK9 1BZ

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21/05/1521 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/01/152 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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14/11/1414 November 2014 DIRECTOR APPOINTED MR DAVID WILLIAM BURKE

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14/11/1414 November 2014 DIRECTOR APPOINTED MR PAUL JEFFREY LILLICO

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN

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15/07/1415 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/12/1316 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE MORAN

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083197890003

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08/08/138 August 2013 DIRECTOR APPOINTED MS JENNY INGLEBY

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16/04/1316 April 2013 DIRECTOR APPOINTED CHRISTOPHER PAUL MORRIS

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22/01/1322 January 2013 22/12/12 STATEMENT OF CAPITAL GBP 7758.35

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21/01/1321 January 2013 SECOND FILING FOR FORM TM01

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN UNITED KINGDOM

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14/01/1314 January 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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14/01/1314 January 2013 ADOPT ARTICLES 21/12/2012

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09/01/139 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/01/133 January 2013 DIRECTOR APPOINTED MR ANDREW DEREK VAUGHAN

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN

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02/01/132 January 2013 DIRECTOR APPOINTED MS JULIE ANNE MORAN

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28/12/1228 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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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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