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CAROLITA SHIPPING LIMITED

Company number 03565160

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
15 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
14 May 2018 AA Micro company accounts made up to 30 June 2017
30 May 2017 AA Micro company accounts made up to 30 June 2016
16 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
03 Oct 2016 TM01 Termination of appointment of Christopher John Everard as a director on 30 September 2016
27 Sep 2016 AD01 Registered office address changed from C/O Leif Hoegh Uk Ltd 150 Minories London EC3N 1LS to C/O Höegh Capital Partners Services Limited 5 Young Street London W8 5EH on 27 September 2016
27 Sep 2016 AP01 Appointment of Mr Kenneth Malcolm Bailey as a director on 16 September 2016
18 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
05 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Jun 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Jan 2015 AP01 Appointment of Mr per Oivind Rosmo as a director on 2 January 2015
08 Jan 2015 TM01 Termination of appointment of Olav Sollie as a director on 31 December 2014
27 Oct 2014 AP01 Appointment of Mr Olav Sollie as a director on 9 October 2014
27 Oct 2014 TM01 Termination of appointment of Cathrine Kristiseter Marti as a director on 9 October 2014
22 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
17 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Jan 2014 AD01 Registered office address changed from , C/O Leif Hoegh Uk Ltd, 4 Royal Mint Court, London, EC3N 4HJ, United Kingdom on 14 January 2014
25 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
21 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Erik Norman on 1 September 2011