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GRAIG CARDIFF SHIPPING LTD

Company number 07281436

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2020 DS01 Application to strike the company off the register
18 Dec 2020 TM01 Termination of appointment of Roderik Spronk as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Andreas Tiniakos as a director on 18 December 2020
01 Jul 2020 TM02 Termination of appointment of Christopher James Gibson Davies as a secretary on 1 July 2020
01 Jul 2020 AP03 Appointment of Mr Simon David Berg as a secretary on 1 July 2020
23 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
12 Dec 2019 MR04 Satisfaction of charge 2 in full
11 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
05 Jun 2019 AP01 Appointment of Mr Andreas Tiniakos as a director on 5 June 2019
05 Jun 2019 TM01 Termination of appointment of Ole Sylvester Jensen as a director on 5 June 2019
18 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
06 Jun 2018 AA Full accounts made up to 31 December 2017
31 May 2018 AP01 Appointment of Mr Ole Sylvester Jensen as a director on 31 May 2018
31 May 2018 TM01 Termination of appointment of Mark Ras as a director on 31 May 2018
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • USD 14,076,000
07 Jul 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
02 Mar 2017 AP01 Appointment of Mr Roderik Spronk as a director on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of Lukas Christian Visser as a director on 1 March 2017
28 Jun 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 13,501,000
25 Sep 2015 AP01 Appointment of Mr Lukas Christian Visser as a director on 21 September 2015