SVAROG SHIPPING & TRADING COMPANY LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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16/09/2516 September 2025 NewApplication to strike the company off the register

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06/09/256 September 2025 Confirmation statement made on 2025-08-31 with updates

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28/08/2528 August 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-08-31 with updates

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14/09/2214 September 2022 Cessation of Magomed Bazhaev as a person with significant control on 2022-08-31

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14/09/2214 September 2022 Notification of Ramiz Tofiq Oglu Hasanov as a person with significant control on 2022-08-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/07/1915 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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02/12/172 December 2017 DISS40 (DISS40(SOAD))

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29/11/1729 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/11/1728 November 2017 FIRST GAZETTE

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROULA CONSTANTINOU / 01/10/2009

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HAROULA CONSTANTINOU / 01/10/2009

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/02/162 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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13/01/1613 January 2016 Annual return made up to 2 December 2015 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROULA CONSTANTINOU / 01/11/2015

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEOPHYTOS SAVVA / 30/11/2015

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11/11/1511 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/01/1520 January 2015 Annual return made up to 2 December 2014 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/01/1417 January 2014 Annual return made up to 2 December 2013 with full list of shareholders

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/01/139 January 2013 Annual return made up to 2 December 2012 with full list of shareholders

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/12/1115 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAROULLA KONSTANTINOU / 01/11/2011

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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05/01/115 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOU CHAROULLA / 01/11/2010

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29/12/1029 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM

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18/02/1018 February 2010 Annual return made up to 2 December 2009 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEOPHYTOS SAVVA / 02/12/2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOU CHAROULLA / 02/12/2009

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02/12/082 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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