- Company Overview for GDL TRADING (UK) LTD (08558160)
- Filing history for GDL TRADING (UK) LTD (08558160)
- People for GDL TRADING (UK) LTD (08558160)
- More for GDL TRADING (UK) LTD (08558160)
| 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) |
|---|---|---|---|
| 24 Jan 2025 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 6 June 2024 with updates | |
| 07 Jun 2024 | PSC08 | Notification of a person with significant control statement | |
| 07 Jun 2024 | PSC07 | Cessation of Robert Guy Holloway as a person with significant control on 31 March 2022 | |
| 14 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with updates | |
| 24 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 04 Nov 2022 | TM01 | Termination of appointment of Georgios Lordos as a director on 28 October 2022 | |
| 04 Nov 2022 | TM01 | Termination of appointment of Dimitris Georgiou as a director on 28 October 2022 | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 6 June 2022 with updates | |
| 01 Aug 2022 | AP01 | Appointment of Mr Constantinos Lordos as a director on 8 July 2022 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Robert Guy Holloway as a director on 31 March 2022 | |
| 29 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 6 June 2021 with updates | |
| 27 Apr 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with updates | |
| 04 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with updates | |
| 21 Sep 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 11 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
| 22 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 02 Aug 2017 | PSC01 | Notification of Robert Guy Holloway as a person with significant control on 7 June 2016 | |
| 03 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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