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CAROTE INTERNATIONAL LIMITED

Company number 03228049

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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)
26 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
26 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
04 Nov 2015 AP01 Appointment of Guodong Zhang as a director on 13 October 2015
03 Nov 2015 CERTNM Company name changed pro-trade international LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13
04 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
04 Aug 2015 TM01 Termination of appointment of Thomas Hartinger as a director on 22 July 2015
07 Apr 2015 TM02 Termination of appointment of Ingeborg Hartinger as a secretary on 1 April 2015
07 Apr 2015 AP03 Appointment of Mr Thomas Hartinger as a secretary on 1 April 2015
07 Apr 2015 AP01 Appointment of Natja Denk as a director on 1 April 2015
13 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
01 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 CH01 Director's details changed for Thomas Hartinger on 20 July 2013
13 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2009 363a Return made up to 22/07/09; full list of members
03 Aug 2009 288c Director's change of particulars / thomas harfinger / 03/08/2009