CAESAR SUBSIDIARY 3 LIMITED

Company number 12414945 ·

Dissolved

17 filings

Date Filing
19 Apr 2024 Final Gazette dissolved following liquidation View document
19 Apr 2024 Final Gazette dissolved following liquidation · 1 page View document
19 Jan 2024 Return of final meeting in a members' voluntary winding up · 11 pages View document
25 Jan 2023 Resolutions View document
25 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
25 Jan 2023 Declaration of solvency · 7 pages View document
25 Jan 2023 Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-01-25 · 2 pages View document
25 Jan 2023 Resolutions · 1 page View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with updates · 5 pages View document
9 Jan 2023 Statement of capital following an allotment of shares on 2023-01-06 · 3 pages View document
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jan 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020 View document
20 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document