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RETHYMNIS & KULUKUNDIS(CHARTERING)LIMITED

Company number 00952132

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2019 DS01 Application to strike the company off the register
24 Apr 2019 AD01 Registered office address changed from Tuition House 27-37 st George's Road London SW19 4EU to Chevron House 26a High Street Merstham Redhill Surrey RH1 3EA on 24 April 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 AP03 Appointment of Mr Dimitris Monioudis as a secretary on 30 September 2018
10 Sep 2018 TM02 Termination of appointment of Alexander Elias Kulukundis as a secretary on 4 September 2018
04 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
21 Aug 2018 TM01 Termination of appointment of Alexander Elias Kulukundis as a director on 15 August 2018
26 Mar 2018 PSC08 Notification of a person with significant control statement
26 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 26 March 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
20 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
09 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2,000
06 Mar 2015 TM01 Termination of appointment of Eddie Kulukundis as a director on 1 January 2015
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,000
13 Jun 2014 AD04 Register(s) moved to registered office address
02 Jan 2014 CH01 Director's details changed for Manuel Elias Kulukundis on 1 January 2014
02 Jan 2014 CH01 Director's details changed for Stathes John Kulukundis on 1 January 2014
02 Jan 2014 CH01 Director's details changed for John Christopher Alexander Kulukundis on 1 January 2014
02 Jan 2014 CH01 Director's details changed for Sir Eddie Kulukundis on 1 January 2014