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CARLAUREN RESORT 22 LTD

Company number 11820983

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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 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 2 December 2023	View PDF Liquidators' statement of receipts and payments to 2 December 2023 - link opens in a new window - 175 pages (175 pages)
07 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 2 December 2022	View PDF Liquidators' statement of receipts and payments to 2 December 2022 - link opens in a new window - 166 pages (166 pages)
11 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 2 December 2021	View PDF Liquidators' statement of receipts and payments to 2 December 2021 - link opens in a new window - 171 pages (171 pages)
19 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
17 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 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)
03 Dec 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 - 151 pages (151 pages)
16 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 150 pages (150 pages)
25 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 - 311 pages (311 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)
10 Jan 2020	AD01	Registered office address changed from Bartec 4, Unit 3-4 Lynx Trading Estate Watercombe Lane Yeovil Somerset BA20 2SU United Kingdom to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 10 January 2020	View PDF Registered office address changed from Bartec 4, Unit 3-4 Lynx Trading Estate Watercombe Lane Yeovil Somerset BA20 2SU United Kingdom to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AP01	Appointment of Mr Richard Michael Baker as a director on 6 December 2019	View PDF Appointment of Mr Richard Michael Baker as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	TM01	Termination of appointment of Sean Murray as a director on 6 December 2019	View PDF Termination of appointment of Sean Murray as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Removal and appointment of director 06/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Removal and appointment of director 06/12/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	MR01	Registration of charge 118209830001, created on 21 February 2019	View PDF Registration of charge 118209830001, created on 21 February 2019 - link opens in a new window - 13 pages (13 pages)
27 Feb 2019	MR01	Registration of charge 118209830002, created on 21 February 2019	View PDF Registration of charge 118209830002, created on 21 February 2019 - link opens in a new window - 6 pages (6 pages)
12 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-12 GBP 1,000	View PDF Incorporation Statement of capital on 2019-02-12 GBP 1,000 - link opens in a new window - 40 pages (40 pages)

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CARLAUREN RESORT 22 LTD

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