CARLAUREN LIFESTYLE RESORTS LIMITED filing history - Find and update company information

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CARLAUREN LIFESTYLE RESORTS LIMITED

Company number 09688688

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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)
21 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 28 July 2023	View PDF Liquidators' statement of receipts and payments to 28 July 2023 - link opens in a new window - 23 pages (23 pages)
13 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 28 July 2022	View PDF Liquidators' statement of receipts and payments to 28 July 2022 - link opens in a new window - 23 pages (23 pages)
16 May 2022	TM01	Termination of appointment of Sean Gerrard Murray as a director on 12 May 2022	View PDF Termination of appointment of Sean Gerrard Murray as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 28 July 2021	View PDF Liquidators' statement of receipts and payments to 28 July 2021 - link opens in a new window - 23 pages (23 pages)
27 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 30 pages (30 pages)
21 Feb 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
17 Oct 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
26 Sep 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
15 Aug 2019	AD01	Registered office address changed from Care Home House Bartek 4 Lynx West Trading Estate Yeovil Somerset BA20 2SU England to Office D Beresford House Town Quay Southampton SO14 2AQ on 15 August 2019	View PDF Registered office address changed from Care Home House Bartek 4 Lynx West Trading Estate Yeovil Somerset BA20 2SU England to Office D Beresford House Town Quay Southampton SO14 2AQ on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	MR04	Satisfaction of charge 096886880001 in part	View PDF Satisfaction of charge 096886880001 in part - link opens in a new window - 6 pages (6 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
08 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 107	View PDF Statement of capital following an allotment of shares on 10 November 2016 GBP 107 - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Nov 2016	MR01	Registration of charge 096886880001, created on 10 November 2016	View PDF Registration of charge 096886880001, created on 10 November 2016 - link opens in a new window - 60 pages (60 pages)
23 Aug 2016	CH01	Director's details changed for Mr Sean Gerrard Murray on 23 August 2016	View PDF Director's details changed for Mr Sean Gerrard Murray on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)

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