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CARLAUREN LIFESTYLE RESORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlauren Lifestyle Resorts Limited. The company was founded 8 years ago and was given the registration number 09688688. The firm's registered office is in TOWN QUAY. You can find them at Office D, Beresford House, Town Quay, Southampton. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARLAUREN LIFESTYLE RESORTS LIMITED
Company Number:09688688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 July 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Beresford House, Town Quay, SO14 2AQ

Director16 July 2015Active

People with Significant Control

Corporate Land Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Care Home House, Units 3-4 Bartec 4, Yeovil, England, BA20 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-16Officers

Termination director company with name termination date.

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2021-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-29Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-02-21Insolvency

Liquidation in administration progress report.

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2019-10-17Insolvency

Liquidation in administration result creditors meeting.

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2019-09-26Insolvency

Liquidation in administration proposals.

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2019-08-15Address

Change registered office address company with date old address new address.

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2019-08-14Insolvency

Liquidation in administration appointment of administrator.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-05Resolution

Resolution.

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2017-10-09Mortgage

Mortgage satisfy charge part.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-01-04Capital

Capital allotment shares.

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2016-12-06Resolution

Resolution.

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2016-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-23Officers

Change person director company with change date.

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2016-08-05Accounts

Change account reference date company current extended.

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