TRADEWIND VOYAGES UK LTD

Company number 12450468

Date	Type	Description	View / Download
25 Jan 2024	COCOMP	Order of court to wind up	(3 pages)
02 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2022	TM01	Termination of appointment of Alan Mc Grory as a director on 24 May 2022	(1 page)
26 May 2022	AP01	Appointment of Mr Tomislav Debeljak as a director on 24 May 2022	(2 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	(5 pages)
18 May 2022	PSC02	Notification of Div Grupa D.O.O. as a person with significant control on 16 May 2022	(2 pages)
18 May 2022	PSC07	Cessation of Tradewind Voyages Holding B.V. as a person with significant control on 16 May 2022	(1 page)
31 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(5 pages)
31 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(82 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Mar 2022	TM01	Termination of appointment of David Robert Piechulla as a director on 14 March 2022	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with updates	(5 pages)
22 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Nov 2021	PSC02	Notification of Tradewind Voyages Holding B.V. as a person with significant control on 5 November 2021	(2 pages)
08 Nov 2021	PSC07	Cessation of Div Grupa D.O.O. as a person with significant control on 5 November 2021	(1 page)
17 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 08/09/2021	(2 pages)
16 Sep 2021	SH02	Sub-division of shares on 8 September 2021	(6 pages)
11 Jun 2021	AP01	Appointment of Mr Alan Mc Grory as a director on 24 May 2021	(2 pages)
12 May 2021	TM01	Termination of appointment of Stuart Ross Mcquaker as a director on 12 May 2021	(1 page)
11 May 2021	AP01	Appointment of Mr David Robert Piechulla as a director on 11 May 2021	(2 pages)
13 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with updates	(5 pages)
08 Feb 2021	PSC05	Change of details for Div Grupa D.O.O. as a person with significant control on 7 February 2020	(2 pages)