CAESAR CONSULTING LTD


Registered number: 04746631
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Name: CAESAR CONSULTING LTD
CAESAR CONSULTING LIMITED
Address: MILL STREET BUSINESS PARK, 55 A HIGH STREET, WELLS, SOMERSET, ENGLAND, BA5 2AE
Incorporation Date: 2003-04-28

Company status: Dissolved


Company Documents

date name form type
2022-03-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-17 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES CS01
2021-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-12-22 APPLICATION FOR STRIKING-OFF DS01
2020-06-23 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES CS01
2019-06-26 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES CS01
2019-12-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-06-19 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES CS01
2017-06-28 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES CS01
2017-07-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA GRIFFITHS PSC01
2017-07-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LAWSON PSC01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-09-14 STATEMENT OF COMPANY'S OBJECTS CC04
2016-09-14 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-09-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-05-31 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM3A BROAD STREETWELLSSOMERSETBA5 2DJ AD01
2016-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-08-30 25/03/16 STATEMENT OF CAPITAL GBP 2 SH01
2016-09-14 ADOPT ARTICLES 08/03/2016 RES01
2016-05-31 28/04/16 FULL LIST AR01
2015-01-14 31/03/14 TOTAL EXEMPTION SMALL AA
2015-05-25 REGISTERED OFFICE CHANGED ON 25/05/2015 FROMWAYSIDE COTTAGE, ALHAMPTONDITCHEATSHEPTON MALLETSOMERSETBA4 6PZ AD01
2015-05-25 28/04/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-25 REGISTERED OFFICE CHANGED ON 25/05/2015 FROM13A BROAD STREETWELLSSOMERSETBA5 2DJENGLAND AD01
2014-05-11 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWSON TM01
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2014-05-12 28/04/14 FULL LIST AR01
2013-05-15 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAWSON TM02
2013-05-15 DIRECTOR APPOINTED MR CHRISTOPHER LAWSON AP01
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2013-05-16 28/04/13 FULL LIST AR01
2012-05-18 28/04/12 FULL LIST AR01
2012-01-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-17 28/04/11 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GRIFFITHS / 28/04/2010 CH01
2010-05-17 28/04/10 FULL LIST AR01
2010-02-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-26 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2009-03-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-20 31/03/07 TOTAL EXEMPTION SMALL AA
2008-06-05 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2007-06-07 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS 363s
2007-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-05-31 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363s
2005-05-20 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363s
2005-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-17 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS 363s
2004-03-05 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-06-11 DIRECTOR'S PARTICULARS CHANGED 288c
2003-06-11 SECRETARY'S PARTICULARS CHANGED 288c
2003-04-29 SECRETARY RESIGNED 288b
2003-04-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-04-18 10:35:07