- Company Overview for EURO BALTIC PROPERTIES LIMITED (04234737)
- Filing history for EURO BALTIC PROPERTIES LIMITED (04234737)
- People for EURO BALTIC PROPERTIES LIMITED (04234737)
- Charges for EURO BALTIC PROPERTIES LIMITED (04234737)
- Insolvency for EURO BALTIC PROPERTIES LIMITED (04234737)
- More for EURO BALTIC PROPERTIES LIMITED (04234737)
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) |
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04 Aug 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
04 May 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 14 October 2021 | |
28 Nov 2020 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 28 November 2020 | |
14 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
14 Nov 2020 | RESOLUTIONS |
Resolutions
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14 Nov 2020 | LIQ01 | Declaration of solvency | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2018 | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2017 | |
30 Sep 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
30 Sep 2020 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
30 Sep 2020 | RT01 | Administrative restoration application | |
26 Feb 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 Jan 2019 | MR04 | Satisfaction of charge 1 in full | |
29 Jan 2019 | MR04 | Satisfaction of charge 2 in full | |
29 Jan 2019 | MR04 | Satisfaction of charge 3 in full | |
29 Jan 2019 | MR04 | Satisfaction of charge 5 in full | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with updates | |
13 Dec 2017 | CH01 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
27 Apr 2017 | TM01 | Termination of appointment of Mark Howard Filer as a director on 10 April 2017 | |
13 Apr 2017 | AP01 | Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 |