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HALCYON MARITIME LIMITED

Company number 09350616

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
19 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR04	Satisfaction of charge 093506160002 in full	View PDF Satisfaction of charge 093506160002 in full - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR04	Satisfaction of charge 093506160001 in full	View PDF Satisfaction of charge 093506160001 in full - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR04	Satisfaction of charge 093506160004 in full	View PDF Satisfaction of charge 093506160004 in full - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR04	Satisfaction of charge 093506160003 in full	View PDF Satisfaction of charge 093506160003 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Emmanouil Kouligkas as a director on 17 January 2023	View PDF Termination of appointment of Emmanouil Kouligkas as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	PSC01	Notification of Michail Logothetis as a person with significant control on 20 December 2021	View PDF Notification of Michail Logothetis as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 1 December 2022	View PDF Withdrawal of a person with significant control statement on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	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 - 24 pages (24 pages)
04 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2021	CH01	Director's details changed for Mr Emmanouil Kouligkas on 30 December 2020	View PDF Director's details changed for Mr Emmanouil Kouligkas on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr George Nicholas Georgiou on 30 December 2020	View PDF Director's details changed for Mr George Nicholas Georgiou on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	TM01	Termination of appointment of Achim Boehme as a director on 25 July 2020	View PDF Termination of appointment of Achim Boehme as a director on 25 July 2020 - link opens in a new window - 1 page (1 page)

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HALCYON MARITIME LIMITED

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