CARLAUREN GROUP LTD

Company number 09198505

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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)
20 Jul 2021 AM11 Notice of appointment of a replacement or additional administrator
20 Jul 2021 AM16 Notice of order removing administrator from office
02 Jul 2021 AM10 Administrator's progress report
06 Jan 2021 AM10 Administrator's progress report
02 Dec 2020 AM19 Notice of extension of period of Administration
06 Jul 2020 AM10 Administrator's progress report
26 Feb 2020 AM07 Result of meeting of creditors
24 Jan 2020 AM03 Statement of administrator's proposal
11 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 11 December 2019
10 Dec 2019 AM01 Appointment of an administrator
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2019 AD01 Registered office address changed from Care Home House, Units 3-4 Bartec 4 Lynx Trading Estate Yeovil BA20 2SU England to 36 Preston Road Yeovil BA21 3AQ on 11 October 2019
04 Jun 2019 CS01 Confirmation statement made on 22 January 2019 with updates
22 Jan 2019 PSC01 Notification of Sean Murray as a person with significant control on 15 May 2016
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
07 Dec 2018 SH02 Sub-division of shares on 1 June 2018
23 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division/company business 01/06/2018
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 160,200
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
17 Aug 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
21 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-19
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
24 Jan 2017 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Care Home House, Units 3-4 Bartec 4 Lynx Trading Estate Yeovil BA20 2SU on 24 January 2017