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CAERUS (ONE) LIMITED

Company number 09601857

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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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM02	Termination of appointment of Mark Gibson as a secretary on 31 August 2024	View PDF Termination of appointment of Mark Gibson as a secretary on 31 August 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Mark Jonathan Gibson as a director on 31 August 2024	View PDF Termination of appointment of Mark Jonathan Gibson as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2021	AD01	Registered office address changed from 5th Floor 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 7 December 2021	View PDF Registered office address changed from 5th Floor 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 7 December 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	CH01	Director's details changed for Matthew Paul on 20 May 2015	View PDF Director's details changed for Matthew Paul on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC02	Notification of Caerus Developments Limited as a person with significant control on 30 June 2016	View PDF Notification of Caerus Developments Limited as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AD01	Registered office address changed from 5th Floor 5 Valentine Place London SE1 8QH England to 5th Floor 1 Valentine Place London SE1 8QH on 11 January 2017	View PDF Registered office address changed from 5th Floor 5 Valentine Place London SE1 8QH England to 5th Floor 1 Valentine Place London SE1 8QH on 11 January 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AD01	Registered office address changed from 15 Theed Street London SE1 8st United Kingdom to 5th Floor 5 Valentine Place London SE1 8QH on 30 November 2016	View PDF Registered office address changed from 15 Theed Street London SE1 8st United Kingdom to 5th Floor 5 Valentine Place London SE1 8QH on 30 November 2016 - link opens in a new window - 1 page (1 page)

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