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GRAIG CARDIFF SHIPPING LTD

Company number 07281436

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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)
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Roderik Spronk as a director on 18 December 2020	View PDF Termination of appointment of Roderik Spronk as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Andreas Tiniakos as a director on 18 December 2020	View PDF Termination of appointment of Andreas Tiniakos as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM02	Termination of appointment of Christopher James Gibson Davies as a secretary on 1 July 2020	View PDF Termination of appointment of Christopher James Gibson Davies as a secretary on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP03	Appointment of Mr Simon David Berg as a secretary on 1 July 2020	View PDF Appointment of Mr Simon David Berg as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 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 - 19 pages (19 pages)
18 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AP01	Appointment of Mr Andreas Tiniakos as a director on 5 June 2019	View PDF Appointment of Mr Andreas Tiniakos as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Ole Sylvester Jensen as a director on 5 June 2019	View PDF Termination of appointment of Ole Sylvester Jensen as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 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 - 20 pages (20 pages)
31 May 2018	AP01	Appointment of Mr Ole Sylvester Jensen as a director on 31 May 2018	View PDF Appointment of Mr Ole Sylvester Jensen as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	TM01	Termination of appointment of Mark Ras as a director on 31 May 2018	View PDF Termination of appointment of Mark Ras as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 USD 14,076,000	View PDF Statement of capital following an allotment of shares on 27 December 2017 USD 14,076,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 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 - 19 pages (19 pages)
23 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	AP01	Appointment of Mr Roderik Spronk as a director on 1 March 2017	View PDF Appointment of Mr Roderik Spronk as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM01	Termination of appointment of Lukas Christian Visser as a director on 1 March 2017	View PDF Termination of appointment of Lukas Christian Visser as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
22 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 13,501,000	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 13,501,000 - link opens in a new window - 6 pages (6 pages)
25 Sep 2015	AP01	Appointment of Mr Lukas Christian Visser as a director on 21 September 2015	View PDF Appointment of Mr Lukas Christian Visser as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)

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