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CAESAR MIDCO LIMITED

Company number 08319789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2023 AD01 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 19 May 2023
12 Oct 2022 PSC05 Change of details for Caesar Topco Limited as a person with significant control on 12 October 2022
12 Oct 2022 AD01 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 12 October 2022
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 LIQ01 Declaration of solvency
12 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
27 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 26/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Csncel share premium account 26/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2022 SH19 Statement of capital on 26 September 2022
  • GBP 7.75835
26 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 26/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2022 CAP-SS Solvency Statement dated 26/09/22
26 Sep 2022 SH20 Statement by Directors
21 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Sep 2021 MR04 Satisfaction of charge 083197890007 in full
06 Apr 2021 TM01 Termination of appointment of Jenny Ingleby as a director on 31 March 2021
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
18 Nov 2020 MR01 Registration of charge 083197890007, created on 16 November 2020
04 Nov 2020 MR04 Satisfaction of charge 083197890004 in full
04 Nov 2020 MR04 Satisfaction of charge 083197890005 in full