BALTIC LIMITED


Registered number: 05743737
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Name: BALTIC LIMITED
BALTIC LTD
Address: RIGTON GRANGE, CHURCH HILL, LEEDS, NORTH YORKSHIRE, LS17 0DB
Incorporation Date: 2006-03-15

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-31 APPLICATION FOR STRIKING-OFF DS01
2017-11-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2015-04-28 15/03/15 FULL LIST AR01
2015-02-04 APPOINTMENT TERMINATED, DIRECTOR RITCHIE COOPER TM01
2015-02-04 APPOINTMENT TERMINATED, SECRETARY RITCHIE COOPER TM02
2015-11-04 DIRECTOR APPOINTED MR LOUIS THEODOSI AP01
2015-11-04 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SMITH AP01
2015-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-11-04 04/11/15 FULL LIST AR01
2014-04-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-22 15/03/14 FULL LIST AR01
2013-04-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-02 15/03/13 FULL LIST AR01
2012-05-16 15/03/12 FULL LIST AR01
2012-05-22 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-21 DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE ALEXANDER COOPER / 20/04/2011 CH01
2011-04-11 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-21 15/03/11 FULL LIST AR01
2011-04-20 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FILBURN / 20/04/2011 CH01
2011-04-20 SECRETARY'S CHANGE OF PARTICULARS / RITCHIE ALEXANDER COOPER / 20/04/2011 CH03
2010-05-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE ALEXANDER COOPER / 01/01/2010 CH01
2010-08-06 15/03/10 NO CHANGES AR01
2009-05-19 RETURN MADE UP TO 12/04/09; NO CHANGE OF MEMBERS 363a
2009-08-12 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-04 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363s
2008-06-20 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-15 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363s
2006-09-20 NEW DIRECTOR APPOINTED 288a
2006-10-18 NEW DIRECTOR APPOINTED 288a
2006-07-19 REGISTERED OFFICE CHANGED ON 19/07/06 FROM:6 YOUNGS DRIVE, PENNY POT LANEHARROGATENORTH YORKSHIREHG3 2GA 287
2006-03-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-08 18:01:20