Name: |
THE BALTIC AMBER TRADING CO. LIMITED
THE BALTIC AMBER TRADING CO. LTD |
Address: | 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US |
Incorporation Date: | 1992-09-03 |
date | name | form type |
2020-04-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-04-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-04-29 | 31/08/18 TOTAL EXEMPTION FULL | AA |
2019-09-10 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | CS01 |
2018-02-06 | 31/08/17 TOTAL EXEMPTION FULL | AA |
2018-09-06 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | CS01 |
2017-02-23 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
2017-09-05 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | CS01 |
2016-09-06 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | CS01 |
2016-02-04 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2015-02-02 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2015-09-02 | 02/09/15 FULL LIST | AR01 |
2014-09-02 | 02/09/14 FULL LIST | AR01 |
2014-02-06 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2013-09-03 | 02/09/13 FULL LIST | AR01 |
2013-02-06 | 31/08/12 TOTAL EXEMPTION FULL | AA |
2012-02-06 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2012-09-13 | 02/09/12 FULL LIST | AR01 |
2011-02-14 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROMTHE LEYS2C LEYTON ROADHARPENDENHERTFORDSHIREAL5 2TL | AD01 |
2011-09-15 | 02/09/11 FULL LIST | AR01 |
2010-02-16 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-09-02 | 02/09/10 FULL LIST | AR01 |
2009-09-02 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | 363a |
2009-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
2008-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
2008-09-02 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | 363a |
2007-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
2007-09-04 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | 363a |
2006-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
2006-09-05 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | 363a |
2005-09-02 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | 363a |
2005-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
2004-08-24 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | 363s |
2004-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
2003-08-18 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2003-09-24 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | 363s |
2003-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | AA |
2003-08-18 | NEW SECRETARY APPOINTED | 288a |
2002-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | AA |
2002-09-20 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | 363s |
2001-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | AA |
2001-09-20 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | 363s |
2000-09-12 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | 363s |
2000-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | AA |
1999-06-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | AA |
1999-09-24 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | 363s |
1998-09-21 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | 363s |
1998-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | AA |
1997-09-09 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS | 363s |
1997-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | AA |
1996-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | AA |
1996-09-10 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS | 363s |
1995-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | AA |
1995-09-28 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS | 363s |
1994-09-12 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS | 363s |
1993-09-24 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS | 363s |
1993-09-24 | EXEMPTION FROM APPOINTING AUDITORS 31/08/93 | SRES03 |
1993-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 | AA |
Last update: 2020-12-27 20:21:46