CAESAR MIDCO LIMITED: Filings

  • Overview

    Company NameCAESAR MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08319789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAESAR MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    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 May 19, 2023

    2 pagesAD01

    Change of details for Caesar Topco Limited as a person with significant control on Oct 12, 2022

    2 pagesPSC05

    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 Oct 12, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 26/09/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Csncel share premium account 26/09/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Sep 26, 2022

    • Capital: GBP 7.75835
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 26/09/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    23 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 083197890007 in full

    1 pagesMR04

    Termination of appointment of Jenny Ingleby as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Registration of charge 083197890007, created on Nov 16, 2020

    17 pagesMR01

    Satisfaction of charge 083197890006 in full

    4 pagesMR04

    Satisfaction of charge 083197890004 in full

    4 pagesMR04

    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