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CARLAUREN AVIATION LTD

Company number 11416927

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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)
12 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director and removal of directors 03/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of director and removal of directors 03/12/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM01	Termination of appointment of Sean Murray as a director on 3 December 2019	View PDF Termination of appointment of Sean Murray as a director on 3 December 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 3 December 2019	View PDF Appointment of Mr Richard Michael Baker as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AD01	Registered office address changed from Bartec 4, Unit 3-4 Lynx Trading Estate Watercombe Lane Yeovil Somerset BA20 2SU United Kingdom to 36 Preston Road Yeovil BA21 3AQ on 11 October 2019	View PDF Registered office address changed from Bartec 4, Unit 3-4 Lynx Trading Estate Watercombe Lane Yeovil Somerset BA20 2SU United Kingdom to 36 Preston Road Yeovil BA21 3AQ on 11 October 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-15 GBP 1,000	View PDF Incorporation Statement of capital on 2018-06-15 GBP 1,000 - link opens in a new window - 40 pages (40 pages)

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