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EURO BALTIC PROPERTIES LIMITED

Company number 04234737

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-10-15
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