CAESAR TOPCO LIMITED

08319737
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
10 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
10 Oct 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
12 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
12 Oct 2022 resolution Resolution 1 Buy now
26 Sep 2022 capital Statement of capital (Section 108) 9 Buy now
26 Sep 2022 resolution Resolution 2 Buy now
26 Sep 2022 insolvency Solvency Statement dated 26/09/22 1 Buy now
26 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2022 capital Return of Allotment of shares 4 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 23 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2021 officers Termination of appointment of director (Jenny Ingleby) 1 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2020 mortgage Registration of a charge 17 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2020 accounts Annual Accounts 26 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2019 accounts Annual Accounts 23 Buy now
01 Mar 2019 mortgage Registration of a charge 60 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2018 mortgage Registration of a charge 60 Buy now
18 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2018 accounts Annual Accounts 21 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Christopher Paul Morris) 2 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2017 accounts Annual Accounts 19 Buy now
22 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
22 May 2017 address Change Sail Address Company With New Address 1 Buy now
05 May 2017 officers Appointment of director (Eloise Wann) 2 Buy now
04 May 2017 officers Termination of appointment of director (Paul Jeffrey Lillico) 1 Buy now
12 Jan 2017 officers Termination of appointment of director (David William Burke) 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Nov 2016 accounts Annual Accounts 41 Buy now
29 Apr 2016 mortgage Registration of a charge 14 Buy now
24 Mar 2016 resolution Resolution 18 Buy now
22 Mar 2016 officers Termination of appointment of director (Duncan Anthony Painter) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Andrew Derek Vaughan) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Richard Anthony Chapman) 1 Buy now
16 Mar 2016 annual-return Annual Return 22 Buy now
16 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
17 Aug 2015 officers Appointment of director (Mrs Jenny Ingleby) 2 Buy now
06 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2015 capital Return of Allotment of shares 9 Buy now
22 May 2015 capital Return of Allotment of shares 9 Buy now
22 May 2015 resolution Resolution 3 Buy now
22 May 2015 resolution Resolution 3 Buy now
21 May 2015 accounts Annual Accounts 31 Buy now
14 Apr 2015 capital Return of Allotment of shares 10 Buy now
04 Feb 2015 capital Notice of cancellation of shares 9 Buy now
04 Feb 2015 capital Return of purchase of own shares 3 Buy now
02 Jan 2015 annual-return Annual Return 11 Buy now
22 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2014 capital Statement of capital (Section 108) 9 Buy now
22 Dec 2014 insolvency Solvency Statement dated 30/09/14 1 Buy now
22 Dec 2014 resolution Resolution 1 Buy now
14 Nov 2014 officers Appointment of director (Mr Paul Jeffrey Lillico) 2 Buy now
14 Nov 2014 officers Appointment of director (Mr David William Burke) 2 Buy now
15 Jul 2014 accounts Annual Accounts 30 Buy now
17 Feb 2014 capital Return of Allotment of shares 9 Buy now
17 Dec 2013 annual-return Annual Return 9 Buy now
18 Oct 2013 officers Termination of appointment of director (Julie Moran) 1 Buy now
21 Aug 2013 capital Return of Allotment of shares 9 Buy now
06 Aug 2013 officers Appointment of director (Mr Duncan Anthony Painter) 2 Buy now
02 Aug 2013 capital Notice of cancellation of shares 9 Buy now
02 Aug 2013 capital Return of purchase of own shares 3 Buy now
22 Jul 2013 incorporation Memorandum Articles 33 Buy now
22 Jul 2013 resolution Resolution 4 Buy now
16 Jul 2013 capital Return of Allotment of shares 9 Buy now
16 Apr 2013 capital Return of Allotment of shares 9 Buy now
16 Apr 2013 officers Appointment of director (Christopher Paul Morris) 3 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jan 2013 capital Return of Allotment of shares 10 Buy now
15 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2013 resolution Resolution 35 Buy now
03 Jan 2013 officers Appointment of director (Mr Andrew Derek Vaughan) 2 Buy now
02 Jan 2013 officers Appointment of director (Ms Julie Anne Moran) 2 Buy now
05 Dec 2012 incorporation Incorporation Company 23 Buy now