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CORNAVIN SHIPPING LIMITED

Company number 01633798

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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)
05 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
30 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,000
18 Apr 2013 CH03 Secretary's details changed for Mrs Tara Loveday on 5 January 2010
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Feb 2013 CH03 Secretary's details changed for Miss Tara Greenfield on 20 February 2010
09 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Mr Mario Johan Van Houwelingen as a director
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
16 Nov 2010 AP01 Appointment of Mrs Michele Susan Gamon as a director
01 Oct 2010 TM02 Termination of appointment of Valerie Saffery as a secretary
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Feb 2010 TM01 Termination of appointment of Akin Falay as a director
16 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Akin Falay on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Charles Gamon on 15 December 2009
18 Aug 2009 288a Secretary appointed miss tara greenfield
14 Apr 2009 288b Appointment terminated secretary susan boakes
16 Dec 2008 363a Return made up to 10/12/08; full list of members