CAROLINA TRADER MARITIME LIMITED

Company Documents

DateDescription
28/01/2528 January 2025

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28/01/2528 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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28/01/2528 January 2025

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28/01/2528 January 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-11 with no updates

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16/04/2416 April 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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19/03/2419 March 2024

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02/03/242 March 2024

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02/03/242 March 2024

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27/01/2427 January 2024 Compulsory strike-off action has been discontinued

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27/01/2427 January 2024 Compulsory strike-off action has been discontinued

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24/01/2424 January 2024 Confirmation statement made on 2024-01-11 with no updates

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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09/06/239 June 2023 Satisfaction of charge 109519370002 in full

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09/06/239 June 2023 Satisfaction of charge 109519370003 in full

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09/06/239 June 2023 Satisfaction of charge 109519370004 in full

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09/06/239 June 2023 Satisfaction of charge 109519370005 in full

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09/06/239 June 2023 Satisfaction of charge 109519370001 in full

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18/01/2318 January 2023 Termination of appointment of Emmanouil Kouligkas as a director on 2023-01-17

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11/01/2311 January 2023 Termination of appointment of Christoph Englisch as a director on 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with updates

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11/01/2311 January 2023 Cessation of Michail Logothetis as a person with significant control on 2022-12-31

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11/01/2311 January 2023 Notification of Lomar Twilight Limited as a person with significant control on 2022-12-31

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22/12/2222 December 2022 Full accounts made up to 2021-12-31

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14/07/2114 July 2021 Full accounts made up to 2020-12-31

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13/10/1713 October 2017 ADOPT ARTICLES 07/09/2017

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02/10/172 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109519370001

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02/10/172 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109519370003

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02/10/172 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109519370004

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02/10/172 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109519370002

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07/09/177 September 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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