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WINDSWEPT SHIPPING LIMITED

Company number 13179946

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	PSC02	Notification of Lomar Twilight Limited as a person with significant control on 15 December 2023	View PDF Notification of Lomar Twilight Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 4 January 2024	View PDF Withdrawal of a person with significant control statement on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
18 Dec 2023	TM01	Termination of appointment of Christopher Andre Kula as a director on 15 December 2023	View PDF Termination of appointment of Christopher Andre Kula as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Adam Conrad as a director on 15 December 2023	View PDF Termination of appointment of Adam Conrad as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Jonathan Patrick Braidley as a director on 15 December 2023	View PDF Termination of appointment of Jonathan Patrick Braidley as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2023	MR04	Satisfaction of charge 131799460001 in full	View PDF Satisfaction of charge 131799460001 in full - link opens in a new window - 1 page (1 page)
07 Jun 2023	MR04	Satisfaction of charge 131799460002 in full	View PDF Satisfaction of charge 131799460002 in full - link opens in a new window - 1 page (1 page)
07 Jun 2023	MR04	Satisfaction of charge 131799460003 in full	View PDF Satisfaction of charge 131799460003 in full - link opens in a new window - 1 page (1 page)
07 Jun 2023	MR04	Satisfaction of charge 131799460004 in full	View PDF Satisfaction of charge 131799460004 in full - link opens in a new window - 1 page (1 page)
07 Jun 2023	MR04	Satisfaction of charge 131799460005 in full	View PDF Satisfaction of charge 131799460005 in full - link opens in a new window - 1 page (1 page)
07 Jun 2023	MR04	Satisfaction of charge 131799460006 in full	View PDF Satisfaction of charge 131799460006 in full - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	TM01	Termination of appointment of Emmanouil Kouligkas as a director on 17 January 2023	View PDF Termination of appointment of Emmanouil Kouligkas as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
04 May 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors duties and declaration of interest 11/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Directors duties and declaration of interest 11/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors duites and declarations of interest 11/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors duites and declarations of interest 11/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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WINDSWEPT SHIPPING LIMITED

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