Larvotto Shipholding Limited — Filings & Documents (54)
(E)Final statement of accounts
2018-07-31 · Other
(E)Return of final meeting
2018-07-31 · Other
(E)Special resolution
2018-07-31 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-02-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-12 · Charges
(E)Instrument
2017-12-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-08 · Charges
(E)Instrument
2017-12-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-08 · Charges
(E)Instrument
2017-12-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-08 · Charges
(E)Instrument
2017-12-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-08 · Charges
(E)Instrument
2017-12-08 · Other
(E)Special Resolution (Winding Up)
2017-11-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-22 · Winding Up
(E)FNW1 - Certificate of solvency
2017-11-15 · Other
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-19 · Address Change
(E)Special resolution
2015-06-05 · Other
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-10 · Charges
(E)Certificate of Registration of Charge
2012-02-10 · Charges
(E)FM1 - Mortgage or charge details
2012-02-08 · Charges
(E)FM1 - Mortgage or charge details
2012-02-08 · Charges
(E)Certificate of Registration of Charge
2012-02-08 · Charges
(E)Certificate of Registration of Charge
2012-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-25 · Charges
(E)FM1 - Mortgage or charge details
2008-09-25 · Charges
(E)Certificate of Registration of Charge
2008-09-25 · Charges
(E)Certificate of Registration of Charge
2008-09-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-04-16 · Name Change
Certificate of Change of Name
2008-04-16 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-03 · Address Change
(E)Memorandum & Articles of Association
2008-02-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-22 · Incorporation
Certificate of Incorporation
2008-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2018-07-31 | |
| (E)Return of final meeting | Other | 2018-07-31 | |
| (E)Special resolution | Other | 2018-07-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-12 | |
| (E)Instrument | Other | 2017-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-08 | |
| (E)Instrument | Other | 2017-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-08 | |
| (E)Instrument | Other | 2017-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-08 | |
| (E)Instrument | Other | 2017-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-08 | |
| (E)Instrument | Other | 2017-12-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-19 | |
| (E)Special resolution | Other | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-16 | |
| Certificate of Change of Name | Name Change | 2008-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-22 | |
| Certificate of Incorporation | Incorporation | 2008-02-22 |
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