- Company Overview for CAROLINA INVEST LIMITED (04319703)
- Filing history for CAROLINA INVEST LIMITED (04319703)
- People for CAROLINA INVEST LIMITED (04319703)
- More for CAROLINA INVEST LIMITED (04319703)
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) |
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25 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with no updates | |
13 Jun 2018 | CS01 | Confirmation statement made on 10 June 2018 with no updates | |
13 Jun 2018 | AD02 | Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ | |
01 Jun 2018 | AD01 | Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on 1 June 2018 | |
30 Mar 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
20 Jun 2017 | AD02 | Register inspection address has been changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ England to 29 Welbeck Street First Floor London W1G 8DA | |
13 Jun 2017 | TM02 | Termination of appointment of Ics International Corporate Services Limited as a secretary on 13 June 2017 | |
21 Feb 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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08 Jun 2016 | TM01 | Termination of appointment of Ivana Bulbarelli as a director on 1 June 2016 | |
08 Jun 2016 | AP01 | Appointment of Mrs Eugenia Rotaru as a director on 1 June 2016 | |
10 May 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
06 Jan 2016 | CH04 | Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016 | |
06 Jan 2016 | AD01 | Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016 | |
10 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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10 Nov 2015 | AD02 | Register inspection address has been changed from International House 1 st. Katharine's Way London E1W 1UN United Kingdom to 33 Cork Street 4th Floor Mayfair London W1S 3NQ | |
09 Nov 2015 | CH04 | Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014 | |
18 May 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
26 Nov 2014 | AD01 | Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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25 Apr 2014 | CH01 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 | |
25 Apr 2014 | CH01 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 | |
28 Mar 2014 | CH01 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 | |
11 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 |