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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)
06 Dec 2019 AP01 Appointment of Mr Richard Michael Baker as a director on 28 November 2019
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2019 AD01 Registered office address changed from C/O the Care Home Group Ltd Unit 3-4, Bartec 4 Watercombe Lane Yeovil BA20 2SU United Kingdom to 36 Preston Road Yeovil BA21 3AQ on 11 October 2019
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
13 Feb 2019 TM01 Termination of appointment of Corporate Land Solutions Ltd as a director on 31 December 2018
22 Jan 2019 PSC07 Cessation of Corporate Land Solutions Ltd as a person with significant control on 31 December 2018
22 Jan 2019 PSC01 Notification of Sean Murray as a person with significant control on 1 January 2019
18 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
24 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-27
21 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
23 Nov 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
02 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-02
  • GBP 1,000