- Company Overview for BALTIMORE CAPITAL PLC (02643615)
- Filing history for BALTIMORE CAPITAL PLC (02643615)
- People for BALTIMORE CAPITAL PLC (02643615)
- Charges for BALTIMORE CAPITAL PLC (02643615)
- Insolvency for BALTIMORE CAPITAL PLC (02643615)
- More for BALTIMORE CAPITAL PLC (02643615)
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) |
---|---|---|---|
06 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 May 2016 | 4.68 | Liquidators' statement of receipts and payments to 20 March 2016 | |
07 May 2015 | LIQ MISC | Insolvency:secretary of state release of liquidator | |
24 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 20 March 2015 | |
12 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
12 Mar 2015 | LIQ MISC OC | Court order INSOLVENCY:re block transfer replacement of liq | |
12 Mar 2015 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
22 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 20 March 2014 | |
28 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 20 March 2013 | |
22 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 20 March 2012 | |
06 Apr 2011 | AD01 | Registered office address changed from C/O J O Hambro Capital Management Limited Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 6 April 2011 | |
05 Apr 2011 | 4.70 | Declaration of solvency | |
05 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
05 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
17 Feb 2011 | TM01 | Termination of appointment of Nigel Cayzer as a director | |
17 Feb 2011 | TM01 | Termination of appointment of John Radziwill as a director | |
24 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
24 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
24 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
24 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
22 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
28 Sep 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Sep 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Sep 2010 | AR01 |
Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-09-27
|