CAESURA LIMITED: Filings

  • Overview

    Company NameCAESURA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07657940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAESURA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Termination of appointment of Dario Gestri as a director on Sep 24, 2014

    1 pagesTM01

    Appointment of Mr Richard John Hogan as a director on Sep 24, 2014

    2 pagesAP01

    Annual return made up to Jun 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jun 03, 2013 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed atis artemjevs LTD\certificate issued on 31/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2013

    RES15

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jun 03, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    6 pagesMG01

    Registered office address changed from 143 Fulham Road London SW3 6SD United Kingdom on Jul 15, 2011

    1 pagesAD01

    Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on Jun 21, 2011

    1 pagesAD01

    Termination of appointment of Richard Hogan as a director

    1 pagesTM01

    Appointment of Mr Dario Gestri as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 03, 2011

    • Capital: GBP 1,000
    3 pagesSH01

    Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2011

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0