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GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED

Company number 00365070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jan 2021 AP01 Appointment of Mr Adam Latanowicz as a director on 1 October 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2017 PSC01 Notification of Tomasz Latanowicz as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
11 Apr 2017 AA Micro company accounts made up to 31 December 2016
26 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 70,000
26 Jun 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 13 Brondesbury Park London NW6 7BS
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary on 31 December 2015
02 Sep 2015 TM01 Termination of appointment of Piotr Molenda as a director on 17 August 2015
02 Sep 2015 TM01 Termination of appointment of Arkadiusz Glaas as a director on 31 August 2015
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 70,000
22 Jun 2015 CH01 Director's details changed for Arkadiusz Glaas on 19 June 2015