CAROLITA SHIPPING LIMITED
DissolvedCompany no. 03565160 · Private limited company · Incorporated 15 May 1998
Dissolved on 19 Feb 2019
Company no. 03565160 · Private limited company · Incorporated 15 May 1998
Original documents filed with Companies House · 119 filings
19 Feb 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
15 May 2018
Confirmation
Confirmation statement made on 21 Apr 2018 with no updates
PDF · 3 pages
16 May 2017
Confirmation
Confirmation statement made on 21 Apr 2017 with updates
PDF · 5 pages
3 Oct 2016
Officers
Termination of appointment of Christopher John Everard as a director on 30 Sep 2016
PDF · 1 page
27 Sep 2016
Address
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 Sep 2016
PDF · 1 page
27 Sep 2016
Officers
Appointment of Mr Kenneth Malcolm Bailey as a director on 16 Sep 2016
PDF · 2 pages
1 Jun 2015
Annual return
Annual return made up to 21 Apr 2015 with full list of shareholders
PDF · 4 pages
10 Mar 2015
Accounts
Accounts for a dormant company made up to 30 Jun 2014
Filed on paper · 5 pages
8 Jan 2015
Officers
Appointment of Mr per Oivind Rosmo as a director on 2 Jan 2015
PDF · 2 pages
27 Oct 2014
Officers
Appointment of Mr Olav Sollie as a director on 9 Oct 2014
PDF · 2 pages
27 Oct 2014
Officers
Termination of appointment of Cathrine Kristiseter Marti as a director on 9 Oct 2014
PDF · 1 page
22 Apr 2014
Annual return
Annual return made up to 21 Apr 2014 with full list of shareholders
PDF · 4 pages
25 Apr 2013
Annual return
Annual return made up to 21 Apr 2013 with full list of shareholders
PDF · 4 pages
21 Feb 2013
Accounts
Accounts for a dormant company made up to 30 Jun 2012
Filed on paper · 5 pages
23 Apr 2012
Annual return
Annual return made up to 21 Apr 2012 with full list of shareholders
PDF · 4 pages
23 Apr 2012
Officers
Director's details changed for Erik Norman on 1 Sep 2011
PDF · 2 pages
Showing 1–25 of 119 filings. Documents open on Companies House in a new tab.
18 May 2016
Annual return
Annual return made up to 21 Apr 2016 with full list of shareholders
PDF · 4 pages
5 Apr 2016
Accounts
Accounts for a dormant company made up to 30 Jun 2015
Filed on paper · 5 pages
8 Jan 2015
Officers
Termination of appointment of Olav Sollie as a director on 31 Dec 2014
PDF · 1 page
17 Mar 2014
Accounts
Accounts for a dormant company made up to 30 Jun 2013
Filed on paper · 5 pages
14 Jan 2014
Address
Registered office address changed from , C/O Leif Hoegh Uk Ltd, 4 Royal Mint Court, London, EC3N 4HJ, United Kingdom on 14 Jan 2014
PDF · 1 page