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CARLAUREN TRAVEL LTD

Company number 10597251

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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)
28 Jun 2024 AM10 Administrator's progress report
10 Feb 2024 AM19 Notice of extension of period of Administration
31 Dec 2023 AM10 Administrator's progress report
12 Dec 2023 MR04 Satisfaction of charge 105972510001 in full
30 Jun 2023 AM10 Administrator's progress report
04 Jan 2023 AM10 Administrator's progress report
29 Jun 2022 AM10 Administrator's progress report
08 Jan 2022 AM10 Administrator's progress report
15 Dec 2021 AM19 Notice of extension of period of Administration
02 Dec 2021 AM19 Notice of extension of period of Administration
20 Jul 2021 AM11 Notice of appointment of a replacement or additional administrator
20 Jul 2021 AM16 Notice of order removing administrator from office
02 Jul 2021 AM10 Administrator's progress report
06 Jan 2021 AM10 Administrator's progress report
02 Dec 2020 AM19 Notice of extension of period of Administration
24 Jun 2020 AM10 Administrator's progress report
26 Feb 2020 AM07 Result of meeting of creditors
24 Jan 2020 AM03 Statement of administrator's proposal
16 Jan 2020 MA Memorandum and Articles of Association
17 Dec 2019 AD01 Registered office address changed from 36 Preston Road Yeovil BA21 3AQ England to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 17 December 2019
16 Dec 2019 AM01 Appointment of an administrator
16 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as an additional director/be removed from office as director of the company 28/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2019 MR01 Registration of charge 105972510001, created on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Sean Murray as a director on 28 November 2019