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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)
10 Feb 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 95 pages (95 pages)
12 Dec 2023	MR04	Satisfaction of charge 105972510001 in full	View PDF Satisfaction of charge 105972510001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 97 pages (97 pages)
04 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 97 pages (97 pages)
29 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 108 pages (108 pages)
08 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 94 pages (94 pages)
15 Dec 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 21 pages (21 pages)
02 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 85 pages (85 pages)
06 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 69 pages (69 pages)
02 Dec 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
26 Feb 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
24 Jan 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 310 pages (310 pages)
16 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2019	MR01	Registration of charge 105972510001, created on 6 December 2019	View PDF Registration of charge 105972510001, created on 6 December 2019 - link opens in a new window - 49 pages (49 pages)
06 Dec 2019	TM01	Termination of appointment of Sean Murray as a director on 28 November 2019	View PDF Termination of appointment of Sean Murray as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP01	Appointment of Mr Richard Michael Baker as a director on 28 November 2019	View PDF Appointment of Mr Richard Michael Baker as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)

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CARLAUREN TRAVEL LTD

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