Companies House does not verify the accuracy of the information filed

Advanced company search

CAROLYN LODGE TRAVEL LIMITED

Company number 02037936

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2020	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 - 13 pages (13 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 18 June 2020	View PDF Liquidators' statement of receipts and payments to 18 June 2020 - link opens in a new window - 12 pages (12 pages)
04 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-19 - link opens in a new window - 1 page (1 page)
04 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	AD01	Registered office address changed from Kent House High Street Cranleigh Surrey GU6 8AU to 2nd Floor Shaw House C/O Mbi Coakley Ltd 2-3 Tunsgate Guiildford Surrey GU1 3QT on 20 June 2019	View PDF Registered office address changed from Kent House High Street Cranleigh Surrey GU6 8AU to 2nd Floor Shaw House C/O Mbi Coakley Ltd 2-3 Tunsgate Guiildford Surrey GU1 3QT on 20 June 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
28 Oct 2016	CH01	Director's details changed for Mr Paul Simon Lodge on 28 October 2016	View PDF Director's details changed for Mr Paul Simon Lodge on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 34,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 34,000 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	CH01	Director's details changed for Mr Paul Simon Lodge on 4 April 2016	View PDF Director's details changed for Mr Paul Simon Lodge on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH03	Secretary's details changed for Mr Paul Simon Lodge on 4 April 2016	View PDF Secretary's details changed for Mr Paul Simon Lodge on 4 April 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
11 Jan 2016	AA01	Current accounting period extended from 31 August 2016 to 30 September 2016	View PDF Current accounting period extended from 31 August 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 34,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 34,000 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 34,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 34,000 - link opens in a new window - 6 pages (6 pages)
16 Jan 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?