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CAROLINA INVEST LIMITED

Company number 04319703

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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