- Company Overview for BALTIC PETROLEUM LIMITED (05303991)
- Filing history for BALTIC PETROLEUM LIMITED (05303991)
- People for BALTIC PETROLEUM LIMITED (05303991)
- Charges for BALTIC PETROLEUM LIMITED (05303991)
- More for BALTIC PETROLEUM LIMITED (05303991)
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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09 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Feb 2017 | DS01 | Application to strike the company off the register | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Oct 2016 | TM01 | Termination of appointment of Khofiz Shakhidi as a director on 1 September 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Eduard Novoselov as a director on 5 April 2016 | |
02 Mar 2016 | AD01 | Registered office address changed from 1-6 Yarmouth Place London W1J 7BU to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 2 March 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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08 Jan 2016 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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29 Oct 2015 | TM02 | Termination of appointment of James Mark Colin Gilchrist as a secretary on 26 October 2015 | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Aug 2015 | CH01 | Director's details changed for Mr Eduard Novoselov on 28 August 2015 | |
18 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
22 May 2015 | AP01 | Appointment of Mr Eduard Novoselov as a director on 30 April 2015 | |
29 Jan 2015 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
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29 Jan 2015 | MR05 | All of the property or undertaking has been released from charge 1 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Aug 2014 | AP01 | Appointment of Mr Khofiz Shakhidi as a director on 15 August 2014 | |
15 Aug 2014 | AP03 | Appointment of Mr James Mark Colin Gilchrist as a secretary on 15 August 2014 | |
03 Dec 2013 | AR01 | Annual return made up to 3 December 2013 with full list of shareholders | |
27 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Feb 2013 | AA | Full accounts made up to 31 December 2011 | |
03 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
02 Feb 2012 | AA | Full accounts made up to 31 December 2010 | |
21 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders |