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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)
23 Apr 2012 CH01 Director's details changed for Cathrine Kristiseter Marti on 1 September 2011
23 Apr 2012 CH01 Director's details changed for Christopher John Everard on 1 September 2011
23 Apr 2012 AD01 Registered office address changed from , 2nd Floor Black Horse House Bentalls, Basildon, Essex, SS14 3BY on 23 April 2012
13 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Jun 2010 AA Accounts for a dormant company made up to 30 June 2009
28 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
26 Nov 2009 AR01 Annual return made up to 21 April 2009 with full list of shareholders
26 Nov 2009 AD01 Registered office address changed from , 7th Floor, 45 King William Street, London, EC4R 9AN on 26 November 2009
25 Nov 2009 AP01 Appointment of Erik Norman as a director
25 Nov 2009 AP01 Appointment of Cathrine Kristiseter Marti as a director
25 Nov 2009 AP01 Appointment of Christopher John Everard as a director
12 Oct 2009 AUD Auditor's resignation
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2009 288b Appointment terminated secretary patrick caron delion
22 Jun 2009 AA Full accounts made up to 30 June 2008
30 Jan 2009 288b Appointment terminated director patrick caron delion
30 Jan 2009 288b Appointment terminated director sandip jobanputra
30 Jan 2009 288b Appointment terminated director simon kayser
19 Nov 2008 288a Secretary appointed patrick caron delion
18 Nov 2008 288b Appointment terminated secretary richard thorp
01 May 2008 288b Appointment terminated director david swannell
01 May 2008 AA Full accounts made up to 30 June 2007