- Company Overview for BALTIC REALTY DEVELOPMENT LIMITED (03663264)
- Filing history for BALTIC REALTY DEVELOPMENT LIMITED (03663264)
- People for BALTIC REALTY DEVELOPMENT LIMITED (03663264)
- More for BALTIC REALTY DEVELOPMENT LIMITED (03663264)
| 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) |
|---|---|---|---|
| 14 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 May 2018 | DS01 | Application to strike the company off the register | |
| 02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 25 Aug 2017 | AP04 | Appointment of Estera Services (Bermuda) Limited as a secretary on 16 August 2017 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 07 Jul 2017 | PSC01 | Notification of Gary Michael Smith as a person with significant control on 6 April 2016 | |
| 13 Mar 2017 | AD01 | Registered office address changed from 10-18 Union Street London SE1 1SZ to 1 Hays Lane London SE1 2rd on 13 March 2017 | |
| 05 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 18 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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| 13 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 16 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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| 02 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 27 Jun 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 01 Oct 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 26 June 2011 | |
| 01 Oct 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 26 June 2010 | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jun 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 21 Jun 2012 | TM02 | Termination of appointment of Nea Williams Grant as a secretary | |
| 21 Jun 2012 | AP03 | Appointment of Rhonda Marshael Durham as a secretary | |
| 02 Aug 2011 | CH01 | Director's details changed for Mr Peter John Slattery on 1 August 2011 | |
| 01 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Aug 2011 | AD01 | Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 1 August 2011 |