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BALTIC TRADING COMPANY LIMITED

Company number 04805919

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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)
16 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2016 600 Appointment of a voluntary liquidator
13 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
22 Jul 2015 AD01 Registered office address changed from 8 High Street Yarm TS15 9AE to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 July 2015
21 Jul 2015 4.20 Statement of affairs with form 4.19
21 Jul 2015 600 Appointment of a voluntary liquidator
21 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2014 AD01 Registered office address changed from 101a High Street Yarm Cleveland TS15 9BB on 27 March 2014
27 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
27 Jun 2013 CH01 Director's details changed for Mr Nicholas Udny Schellenberg on 20 June 2013
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Nicholas Udny Schellenberg on 20 June 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Oct 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2009
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2008
23 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 20 June 2009 with full list of shareholders