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CARDINAL SHIPPING LIMITED

Company number 06693315

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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)
12 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Oct 2021	AD03	Register(s) moved to registered inspection location 80 Victoria Street Cardinal Place London SW1E 5JL	View PDF Register(s) moved to registered inspection location 80 Victoria Street Cardinal Place London SW1E 5JL - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AD02	Register inspection address has been changed to 80 Victoria Street Cardinal Place London SW1E 5JL	View PDF Register inspection address has been changed to 80 Victoria Street Cardinal Place London SW1E 5JL - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AD01	Registered office address changed from 80 Victoria Street Cardinal Place London SW1E 5JL to Ernst & Young Llp 1 More London Place London SE1 2AF on 12 October 2021	View PDF Registered office address changed from 80 Victoria Street Cardinal Place London SW1E 5JL to Ernst & Young Llp 1 More London Place London SE1 2AF on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Justin Matthew Rowland as a director on 18 March 2021	View PDF Termination of appointment of Justin Matthew Rowland as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AP01	Appointment of Brün Philipp Büssenschütt as a director on 24 January 2020	View PDF Appointment of Brün Philipp Büssenschütt as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of John Hunter Rittenhouse as a director on 31 December 2019	View PDF Termination of appointment of John Hunter Rittenhouse as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
01 Apr 2019	AP03	Appointment of Mr Guido Santi as a secretary on 1 April 2019	View PDF Appointment of Mr Guido Santi as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Guido Santi as a director on 1 April 2019	View PDF Appointment of Mr Guido Santi as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Robert William Quick as a director on 1 April 2019	View PDF Termination of appointment of Robert William Quick as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM02	Termination of appointment of Robert William Quick as a secretary on 1 April 2019	View PDF Termination of appointment of Robert William Quick as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
16 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
31 Jan 2017	CH01	Director's details changed for John Hunter Rittenhouse on 26 January 2017	View PDF Director's details changed for John Hunter Rittenhouse on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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