CARDIFF TRADER SHIPPING LIMITED

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Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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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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27/06/2327 June 2023 Notification of Lomar Twilight Limited as a person with significant control on 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with updates

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27/06/2327 June 2023 Withdrawal of a person with significant control statement on 2023-06-27

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07/06/237 June 2023 Satisfaction of charge 114364760001 in full

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07/06/237 June 2023 Satisfaction of charge 114364760007 in full

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07/06/237 June 2023 Satisfaction of charge 114364760008 in full

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07/06/237 June 2023 Satisfaction of charge 114364760006 in full

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07/06/237 June 2023 Satisfaction of charge 114364760005 in full

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07/06/237 June 2023 Satisfaction of charge 114364760004 in full

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07/06/237 June 2023 Satisfaction of charge 114364760003 in full

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07/06/237 June 2023 Satisfaction of charge 114364760002 in full

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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11/04/2311 April 2023 Full accounts made up to 2021-12-31

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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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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01/12/211 December 2021 Full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with no updates

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR ACHIM BOEHME

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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22/07/2022 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114364760008

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114364760005

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114364760006

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114364760007

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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11/10/1811 October 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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20/08/1820 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114364760004

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17/08/1817 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114364760002

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17/08/1817 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114364760003

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20/07/1820 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114364760001

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09/07/189 July 2018 ADOPT ARTICLES 27/06/2018

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27/06/1827 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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