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BALTIC LEISURE ENTERPRISES LIMITED

Company number 05306386

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 DS01 Application to strike the company off the register
07 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
07 Jan 2013 AD01 Registered office address changed from C/O Bpe Solicitors First Floor St James' House St James' Square, Cheltenham Gloucestershire GL50 3PR England on 7 January 2013
16 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Martin John Surl on 7 December 2009
29 Dec 2009 CH01 Director's details changed for Paul John Francis on 7 December 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2009 363a Return made up to 07/12/08; full list of members
09 May 2008 363a Return made up to 07/12/07; full list of members
09 May 2008 353 Location of register of members
09 May 2008 190 Location of debenture register
09 May 2008 287 Registered office changed on 09/05/2008 from higher ground birdlip gloucestershire GL4 8JH
30 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 287 Registered office changed on 15/05/07 from: c/o bpe solicitors first floor st james's house st james' square, cheltenham gloucestershire GL50 3PR
03 Jan 2007 363a Return made up to 07/12/06; full list of members
03 Jan 2007 190 Location of debenture register
03 Jan 2007 353 Location of register of members