- Company Overview for CAERUS WEALTH LIMITED (07296436)
- Filing history for CAERUS WEALTH LIMITED (07296436)
- People for CAERUS WEALTH LIMITED (07296436)
- Insolvency for CAERUS WEALTH LIMITED (07296436)
- Registers for CAERUS WEALTH LIMITED (07296436)
- More for CAERUS WEALTH LIMITED (07296436)
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) |
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24 Aug 2024 | AD03 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB | |
22 Aug 2024 | AD02 | Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB | |
12 Aug 2024 | TM01 | Termination of appointment of Mitchell Dean as a director on 30 June 2024 | |
25 Mar 2024 | AD01 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 25 March 2024 | |
25 Mar 2024 | LIQ01 | Declaration of solvency | |
25 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
25 Mar 2024 | RESOLUTIONS |
Resolutions
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09 Oct 2023 | CH01 | Director's details changed for Mr Mitchell Dean on 9 October 2023 | |
13 Jul 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 30 June 2023 | |
04 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
06 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
25 May 2021 | PSC05 | Change of details for Caerus Holdings Limited as a person with significant control on 14 May 2021 | |
14 May 2021 | AD01 | Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH England to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 May 2021 | |
22 Feb 2021 | CH01 | Director's details changed for Mr Stephen Charles Gazard on 3 July 2020 | |
05 Oct 2020 | TM01 | Termination of appointment of David Rance as a director on 30 September 2020 | |
22 Sep 2020 | AD02 | Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB | |
21 Sep 2020 | CH04 | Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 | |
09 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Jul 2020 | AP01 | Appointment of Mr Mitchell Dean as a director on 3 July 2020 | |
07 Jul 2020 | AP01 | Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020 | |
07 Jul 2020 | TM01 | Termination of appointment of Darren William John Sharkey as a director on 3 July 2020 | |
01 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates |