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CAESAR SUBSIDIARY 3 LIMITED

Company number 12414945

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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)
19 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Jan 2023	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 January 2023	View PDF Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-11 - link opens in a new window - 1 page (1 page)
25 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 1,650,424	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 1,650,424 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2020	TM01	Termination of appointment of Jonathan Philip Draffan as a director on 2 April 2020	View PDF Termination of appointment of Jonathan Philip Draffan as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Daniel Remy Cavanagh as a director on 3 April 2020	View PDF Appointment of Mr Daniel Remy Cavanagh as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-20 GBP 1 - link opens in a new window - 19 pages (19 pages)

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