WINDERMERE SHIPPING LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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10/07/2510 July 2025 NewApplication to strike the company off the register

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05/02/255 February 2025 Confirmation statement made on 2025-02-03 with no updates

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with updates

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04/01/244 January 2024 Withdrawal of a person with significant control statement on 2024-01-04

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04/01/244 January 2024 Notification of Lomar Twilight Limited as a person with significant control on 2023-12-15

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19/12/2319 December 2023 Compulsory strike-off action has been discontinued

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19/12/2319 December 2023 Compulsory strike-off action has been discontinued

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18/12/2318 December 2023 Termination of appointment of Christopher Andre Kula as a director on 2023-12-15

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18/12/2318 December 2023 Termination of appointment of Jonathan Patrick Braidley as a director on 2023-12-15

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18/12/2318 December 2023 Termination of appointment of Adam Conrad as a director on 2023-12-15

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18/12/2318 December 2023 Full accounts made up to 2022-12-31

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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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07/09/237 September 2023 Appointment of Mr Mark Kethisouaran as a director on 2023-09-04

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07/09/237 September 2023 Termination of appointment of Dionysios Psachos as a director on 2023-09-04

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13/03/2313 March 2023 Full accounts made up to 2021-12-31

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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20/01/2320 January 2023 Appointment of Mr. Dionysios Psachos as a director on 2023-01-17

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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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04/05/224 May 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-03 with updates

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10/06/2110 June 2021 ALTER ARTICLES 11/05/2021

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10/06/2110 June 2021 ARTICLES OF ASSOCIATION

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29/05/2129 May 2021 ARTICLES OF ASSOCIATION

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29/05/2129 May 2021 ALTER ARTICLES 11/05/2021

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29/05/2129 May 2021 ADOPT ARTICLES 11/05/2021

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26/05/2126 May 2021 26/05/21 STATEMENT OF CAPITAL GBP 101

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09/04/219 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131798140006

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31/03/2131 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131798140003

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31/03/2131 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131798140002

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31/03/2131 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131798140001

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31/03/2131 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131798140004

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31/03/2131 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131798140005

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15/03/2115 March 2021 DIRECTOR APPOINTED MR. CHRISTOPHER ANDRE KULA

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15/03/2115 March 2021 DIRECTOR APPOINTED MR. JONATHAN PATRICK BRAIDLEY

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15/03/2115 March 2021 DIRECTOR APPOINTED MR. ADAM CONRAD

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26/02/2126 February 2021 ADOPT ARTICLES 10/02/2021

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26/02/2126 February 2021 COMPANY BUSINESS 10/02/2021

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26/02/2126 February 2021 ARTICLES OF ASSOCIATION

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23/02/2123 February 2021 COMPANY NAME CHANGED WINDERMERE SHIPING LIMITED CERTIFICATE ISSUED ON 23/02/21

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04/02/214 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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